| Entity Name: | RESI INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESI INSURANCE CORP 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: | 28 Apr 2015 (10 years ago) |
| Document Number: | P15000038357 |
| FEI/EIN Number |
47-3844345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1184 SPANISH STONE WAY, WEST PALM BEACH, FL, 33415, US |
| Address: | 3044 S MILITARY TRAIL, J, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MARIA S | President | 1184 SPANISH STONE WAY, WEST PALM BEACH, FL, 33415 |
| ORTIZ MARIA S | Agent | 1184 SPANISH STONE WAY, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3044 S MILITARY TRAIL, J, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1184 SPANISH STONE WAY, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 3044 S MILITARY TRAIL, J, LAKE WORTH, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000345280 | TERMINATED | 1000000958531 | PALM BEACH | 2023-07-20 | 2033-07-26 | $ 913.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000346686 | TERMINATED | 1000000926141 | PALM BEACH | 2022-06-23 | 2032-07-20 | $ 948.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-05-03 |
| Domestic Profit | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1647318300 | 2021-01-19 | 0455 | PPS | 3044 S Military Trl Ste J, Lake Worth, FL, 33463-2112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1833228007 | 2020-06-23 | 0455 | PPP | 3044 S MILITARY TRL STE J, LAKE WORTH, FL, 33463-2112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
