| Entity Name: | M & A INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & A INSURANCE 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: | 20 Oct 2015 (10 years ago) |
| Document Number: | P15000086189 |
| FEI/EIN Number |
47-5410930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84TH ST, 108, HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84TH ST, 108, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & A INSURANCE INC 401(K) PLAN | 2023 | 475410930 | 2024-05-08 | M & A INSURANCE INC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3053436559 |
| Plan sponsor’s address | 2300 W 84TH ST, SUITE 108, HIALEAH, FL, 33016 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO T | President | 2300 W 84TH ST #108, HIALEAH, FL, 33016 |
| HUERTA MAYDELI | Vice President | 2300 W 84TH ST #108, HIALEAH, FL, 33016 |
| DIAZ FRANCISCO T | Agent | 2300 W 84TH ST, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064529 | F. DIAZ CONSULTING | ACTIVE | 2019-06-04 | 2029-12-31 | - | 2300 W 84TH ST STE108, HIALEAH, FL, 33016 |
| G19000035814 | GLOBALGREEN INSURANCE AGENCY | ACTIVE | 2019-03-18 | 2029-12-31 | - | 2300 W 84TH ST #108, HIALEAH, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-03 |
| Domestic Profit | 2015-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2787529002 | 2021-05-18 | 0455 | PPS | 2300 W 84th St Ste 108, Hialeah, FL, 33016-5771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
