| Entity Name: | CAPITAL INSURANCE GROUP OF FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL INSURANCE GROUP OF FLORIDA 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: | 20 Feb 2017 (8 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | P17000016871 |
| FEI/EIN Number |
81-5473905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Ln, Miami Lakes, FL, 33016, US |
| Mail Address: | 7900 Oak Ln, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS JONATHAN | President | 7900 Oak Ln, Miami Lakes, FL, 33016 |
| CISNEROS JONATHAN | Agent | 7900 Oak Ln, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-03 | 7900 Oak Ln, Suite 400, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-03 | 7900 Oak Ln, Suite 400, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-03 | 7900 Oak Ln, Suite 400, Miami Lakes, FL 33016 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-07-27 | - | - |
| VOLUNTARY DISSOLUTION | 2018-05-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-30 |
| Revocation of Dissolution | 2018-07-27 |
| VOLUNTARY DISSOLUTION | 2018-05-08 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3903267410 | 2020-05-08 | 0455 | PPP | 20 SW 64 AVE, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
