| Entity Name: | GARVERA INSURANCE ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARVERA INSURANCE ASSOCIATES, 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: | 20 Mar 2017 (8 years ago) |
| Document Number: | P17000025530 |
| FEI/EIN Number |
82-0966721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16387 NW 67th Avenue, Miami Lakes, FL, 33014, US |
| Mail Address: | 16387 NW 67th Avenue, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Hilda M | President | 8235 NW 157th Terrace, Miami Lakes, FL, 33016 |
| PEREZ Carlos A | Vice President | 8235 NW 157 Terrace, MIAMI LAKES, FL, 33016 |
| PEREZ HILDA M | Agent | 16387 NW 67th Avenue, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 16387 NW 67th Avenue, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 16387 NW 67th Avenue, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 16387 NW 67th Avenue, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-10 |
| Domestic Profit | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6864947304 | 2020-04-30 | 0455 | PPP | 1665 W 68TH ST SUITE 103, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
