| Entity Name: | FLORIDA INTERNATIONAL INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INTERNATIONAL 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: | 20 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | P17000036272 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9790 SW 142 DR, MIAMI, FL, 33176, US |
| Mail Address: | 9790 SW 142 DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON LUCIA | President | 9790 SW 142 DR, MIAMI, FL, 33176 |
| PONCE DANIELA | Vice President | 9790 SW 142 DR, MIAMI, FL, 33176 |
| PONCE ALEXANDRA | Treasurer | 9790 SW 142 DR, MIAMI, FL, 33176 |
| CASTELLON LUCIA | Agent | 9790 SW 142 DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | CASTELLON, LUCIA | - |
| AMENDMENT | 2020-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-07-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-23 |
| Domestic Profit | 2017-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
