Entity Name: | DORTA INSURANCE GROUP CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
DORTA INSURANCE GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 26 Sep 2017 (7 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 May 2018 (7 years ago) |
Document Number: | P17000077759 |
FEI/EIN Number |
82-2933011
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19427 SW 27TH ST, MIRAMAR, FL 33029 |
Mail Address: | 19427 SW 27TH ST, MIRAMAR, FL 33029 |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DORTA INSURANCE GROUP CORP 401K PLAN | 2023 | 822933011 | 2024-05-29 | DORTA INSURANCE GROUP CORP | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-29 |
Name of individual signing | ROLANDO HERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 3058251770 |
Plan sponsor’s address | 14029 SW 49TH STREET UNIT 8, MIRAMAR, FL, 33027 |
Signature of
Role | Plan administrator |
Date | 2023-07-27 |
Name of individual signing | ROLANDO HERNANDEZ |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
HERNANDEZ HERNANDEZ, BELKIS R | President | 19427 SW 27TH ST, MIRAMAR, FL 33029 |
DORTA HERNANDEZ, MASIEL | Vice President | 19427 SW 27TH ST, MIRAMAR, FL 33029 |
RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 19427 SW 27TH ST, MIRAMAR, FL 33029 | - |
CHANGE OF MAILING ADDRESS | 2021-09-07 | 19427 SW 27TH ST, MIRAMAR, FL 33029 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 380 W 49 ST, HIALEAH, FL 33012 | - |
AMENDMENT | 2018-05-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-18 |
AMENDED ANNUAL REPORT | 2021-09-07 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-04 |
ANNUAL REPORT | 2019-04-25 |
Amendment | 2018-05-21 |
ANNUAL REPORT | 2018-04-19 |
Domestic Profit | 2017-09-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6990238409 | 2021-02-11 | 0455 | PPP | 14029 SW 49th St, Miramar, FL, 33027-5996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 17 Feb 2025
Sources: Florida Department of State