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M & A INSURANCE INC.

Company Details

Entity Name: M & A INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Oct 2015 (9 years ago)
Document Number: P15000086189
FEI/EIN Number 47-5410930
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

form 5500

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
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 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
M & A INSURANCE INC 401(K) PLAN 2022 475410930 2023-07-07 M & A INSURANCE INC 0
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

Agent

Name Role Address
DIAZ FRANCISCO T Agent 2300 W 84TH ST, HIALEAH, FL, 33016

President

Name Role Address
DIAZ FRANCISCO T President 2300 W 84TH ST #108, HIALEAH, FL, 33016

Vice President

Name Role Address
HUERTA MAYDELI Vice President 2300 W 84TH ST #108, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064529 F. DIAZ CONSULTING ACTIVE 2019-06-04 2029-12-31 No data 2300 W 84TH ST STE108, HIALEAH, FL, 33016
G19000035814 GLOBALGREEN INSURANCE AGENCY ACTIVE 2019-03-18 2029-12-31 No data 2300 W 84TH ST #108, HIALEAH, FL, 33016

Documents

Name Date
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

Date of last update: 03 Feb 2025

Sources: Florida Department of State