| Entity Name: | PATRIA RE RISK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PATRIA RE RISK MANAGEMENT, 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: | 25 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | P18000039049 |
| FEI/EIN Number |
61-1890631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2834 N. University Drive, Coral Springs, FL, 33065, US |
| Mail Address: | 2834 N. University Drive, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRIA RE RISK MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 611890631 | 2021-07-27 | PATRIA RE RISK MANAGEMENT INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | A2583502 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053720220 |
| Plan sponsor’s address | 801 BRICKELL AVENUE SUITE 900, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-08 |
| Name of individual signing | KARINA UGALDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Diaz Gonzalo G | Director | Periferico Sur 2771, Mexico City, CP 10 |
| Diaz Gonzalo G | President | Periferico Sur 2771, Mexico City, CP 10 |
| Acosta Jose de Jesus N | Director | Periferico Sur 2771, Mexico City, CP 10 |
| Acosta Jose de Jesus N | Treasurer | Periferico Sur 2771, Mexico City, CP 10 |
| Alvarez Isidro AlejandV | Secretary | Periferico Sur 2771, Mexico City, CP, 10200 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-30 | 2834 N. University Drive, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 2834 N. University Drive, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-30 | C T Corporation System | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2020-01-13 | PATRIA RE RISK MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-23 |
| REINSTATEMENT | 2022-08-30 |
| Name Change | 2020-01-13 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
