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DORTA INSURANCE GROUP CORP - Florida Company Profile

Company Details

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.
In Florida, 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: 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

form 5500

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
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 2024-05-29
Name of individual signing ROLANDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
DORTA INSURANCE GROUP CORP 401K PLAN 2022 822933011 2023-07-27 DORTA INSURANCE GROUP CORP 4
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

Key Officers & Management

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 -

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6990238409 2021-02-11 0455 PPP 14029 SW 49th St, Miramar, FL, 33027-5996
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13760
Loan Approval Amount (current) 13760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-5996
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13828.42
Forgiveness Paid Date 2021-09-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State