| Entity Name: | AAM INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAM 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: | 03 Aug 2018 (7 years ago) |
| Document Number: | P18000067088 |
| FEI/EIN Number |
83-1454627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9880 SW 40TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 9880 SW 40TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MENENDEZ ALBERTO | President | 9880 SW 40TH ST, MIAMI, FL, 33165 |
| MENENDEZ GONZALEZ MERCEDES | Vice President | 1080 NW 128 CT, MIAMI, FL, 33182 |
| DOMINGUEZ MENENDEZ ALAIN | Vice President | 9140 FONTAINEBLEAU BLVD APT 402, MIAMI, FL, 33172 |
| DOMINGUEZ MENENDEZ ALBERTO | Agent | 9880 SW 40TH ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000122891 | UNIVISTA INSURANCE | ACTIVE | 2018-11-16 | 2028-12-31 | - | 9880 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 9880 SW 40TH ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 9880 SW 40TH ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-06 | 9880 SW 40TH ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-14 |
| Domestic Profit | 2018-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9504268308 | 2021-01-30 | 0455 | PPS | 12695 NW 8th Ln, Miami, FL, 33182-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7235457007 | 2020-04-07 | 0455 | PPP | 9880 sw 40th st, MIAMI, FL, 33165-3912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
