CIM SPECIALTY INSURANCE FLORIDA, INC. - Florida Company Profile
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| Entity Name: | CIM SPECIALTY INSURANCE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIM SPECIALTY INSURANCE FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jan 2016 (9 years ago) |
| Document Number: | P15000019639 |
| FEI/EIN Number |
47-4395267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o 782 NW 42 Ave, Miami, FL, 33126, US |
| Mail Address: | c/o 782 NW 42 Ave, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALAN IRVIN M | President | 1839 SW 27 AVENUE, MIAMI, FL, 33145 |
| RIVERA CARRASQUILLO DARIO | Vice President | 1839 SW 27 AVENUE, MIAMI, FL, 33145 |
| De La Hoz Ernesto | Agent | 782 NW 42 Ave, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | c/o 782 NW 42 Ave, SUITE 441, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | c/o 782 NW 42 Ave, SUITE 441, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 782 NW 42 Ave, 441, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | De La Hoz, Ernesto | - |
| AMENDMENT AND NAME CHANGE | 2016-01-12 | CIM SPECIALTY INSURANCE FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment and Name Change | 2016-01-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State