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ESMERALDA INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: ESMERALDA INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESMERALDA 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: 23 Nov 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: P16000093894
FEI/EIN Number 81-4539224

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

Mail Address: 80 SW 8TH ST, MIAMI, FL, 33130, US
Address: 80 SW 8TH ST SUITE 2000, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISTIA SADIR H President 8541 Franjo Rd, CUTLER BAY, FL, 33189
CRISTIA SADIR H Treasurer 8541 Franjo Rd, CUTLER BAY, FL, 33189
CRISTIA SADIR H Secretary 8541 Franjo Rd, CUTLER BAY, FL, 33189
CRISTIA SADIR H Agent 8541 Franjo Rd, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 8541 Franjo Rd, CUTLER BAY, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-28 80 SW 8TH ST SUITE 2000, MIAMI, FL 33130 -
AMENDMENT 2023-04-24 - -
AMENDMENT 2021-03-12 - -
CHANGE OF MAILING ADDRESS 2018-03-19 80 SW 8TH ST SUITE 2000, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-03
Amendment 2023-04-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
Amendment 2021-03-12
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State