| Entity Name: | ESCUDO INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESCUDO 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: | 22 Oct 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | P15000087018 |
| FEI/EIN Number |
47-5393109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 95 St, Suite 336, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 8040 NW 95 St, Suite 336, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YOBANY | President | 8040 NW 95 ST, HIALEAH GARDENS, FL, 33016 |
| GARCIA YOBANY | Agent | 8040 NW 95 St Suite 336, Hialeah Gardens, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108313 | UNIVISTA INSURANCE | ACTIVE | 2015-10-23 | 2030-12-31 | - | 8040 NW 95 ST, SUITE 336, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 8040 NW 95 St, Suite 336, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 8040 NW 95 St, Suite 336, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 8040 NW 95 St Suite 336, Hialeah Gardens, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-22 |
| Amendment | 2022-06-06 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
