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MACHADO INSURANCE CORP. - Florida Company Profile

Company Details

Entity Name: MACHADO INSURANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACHADO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Oct 2016 (8 years ago)
Date of dissolution: 02 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2023 (2 years ago)
Document Number: P16000087881
FEI/EIN Number 45-5297339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 W. Copans Rd., POMPANO BEACH, FL, 33064, US
Mail Address: 1301 W Copans Rd., POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO JOSIANE President 1301 W.Copans Rd, POMPANO BEACH, FL, 33064
MACHADO JOSIANE Agent 1301 W.Copans Rd., POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 1301 W. Copans Rd., G1, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2019-01-14 1301 W. Copans Rd., G1, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 1301 W.Copans Rd., POMPANO BEACH, FL 33064 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-02
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-20
Domestic Profit 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4042358509 2021-02-25 0455 PPP 1301 W Copans Rd G1, Pompano Beach, FL, 33064-2221
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15493
Loan Approval Amount (current) 15493
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-2221
Project Congressional District FL-23
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State