Search icon

ESCUDO INSURANCE CORP

Company Details

Entity Name: ESCUDO INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Oct 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2022 (3 years ago)
Document Number: P15000087018
FEI/EIN Number 47-5393109
Address: 8040 NW 95 St, Suite 336, Hialeah Gardens, FL 33016
Mail Address: 8040 NW 95 St, Suite 336, Hialeah Gardens, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESCUDO INSURANCE CORP 401(K) P/S PLAN 2023 475393109 2024-07-30 ESCUDO INSURANCE CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3057023250
Plan sponsor’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing YOBANY GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing YOBANY GARCIA
Valid signature Filed with authorized/valid electronic signature
ESCUDO INSURANCE CORP 401(K) P/S PLAN 2022 475393109 2023-04-17 ESCUDO INSURANCE CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3057023250
Plan sponsor’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016

Plan administrator’s name and address

Administrator’s EIN 475393109
Plan administrator’s name ESCUDO INSURANCE CORP
Plan administrator’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3057023250

Signature of

Role Plan administrator
Date 2023-04-17
Name of individual signing YOBANY GARCIA
Valid signature Filed with authorized/valid electronic signature
ESCUDO INSURANCE CORP 401(K) P/S PLAN 2022 475393109 2023-03-27 ESCUDO INSURANCE CORP 4
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3057023250
Plan sponsor’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016

Plan administrator’s name and address

Administrator’s EIN 475393109
Plan administrator’s name ESCUDO INSURANCE CORP
Plan administrator’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3057023250

Signature of

Role Plan administrator
Date 2023-03-27
Name of individual signing YOBANY GARCIA
Valid signature Filed with authorized/valid electronic signature
ESCUDO INSURANCE CORP 401(K) P/S PLAN 2021 475393109 2022-03-30 ESCUDO INSURANCE CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3057023250
Plan sponsor’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016

Plan administrator’s name and address

Administrator’s EIN 475393109
Plan administrator’s name ESCUDO INSURANCE CORP
Plan administrator’s address 8040 NW 95TH ST APT 336, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3057023250

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing YOBANY GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARCIA, YOBANY Agent 8040 NW 95 St Suite 336, Hialeah Gardens, FL 33016

PRESIDENT

Name Role Address
GARCIA, YOBANY PRESIDENT 8040 NW 95 ST, SUITE 336 HIALEAH GARDENS, FL 33016

Secretary

Name Role Address
GARCIA, YOBANY Secretary 8040 NW 95 ST, SUITE 336 HIALEAH GARDENS, FL 33016

Treasurer

Name Role Address
GARCIA, YOBANY Treasurer 8040 NW 95 ST, SUITE 336 HIALEAH GARDENS, FL 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108313 UNIVISTA INSURANCE ACTIVE 2015-10-23 2025-12-31 No data 8040 NW 95 ST, SUITE 336, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 8040 NW 95 St, Suite 336, Hialeah Gardens, FL 33016 No data
CHANGE OF MAILING ADDRESS 2020-02-21 8040 NW 95 St, Suite 336, Hialeah Gardens, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 8040 NW 95 St Suite 336, Hialeah Gardens, FL 33016 No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State