| Entity Name: | ARGUELLO INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGUELLO 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: | 23 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | P16000026997 |
| FEI/EIN Number |
814394178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 269 S. STATE ROAD 7, MARGATE, FL, 33068, US |
| Mail Address: | 269 S STATE RD 7, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ARNOLDO X | President | 269 S STATE RD 7, MARGATE, FL, 33068 |
| ARGUELLO ARNOLDO X | Treasurer | 269 S STATE RD 7, MARGATE, FL, 33068 |
| ARGUELLO ARNOLDO X | Agent | 269 S STATE RD 7, MARGATE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000135441 | ESTRELLA INSURANCE | ACTIVE | 2016-12-16 | 2026-12-31 | - | 269 S STATE ROAD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 269 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 269 S STATE RD 7, MARGATE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 269 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| AMENDMENT | 2016-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-21 |
| Amendment | 2016-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6961787208 | 2020-04-28 | 0455 | PPP | 269 S STATE RD 7, MARGATE, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
