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ROBAINA INSURANCE AGENCY CORP. - Florida Company Profile

Company Details

Entity Name: ROBAINA INSURANCE AGENCY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBAINA INSURANCE AGENCY 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: 14 Mar 2019 (6 years ago)
Document Number: P19000021618
FEI/EIN Number 83-3977357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9835 SW 72nd Street, Ste 102, MIAMI, FL, 33173, US
Mail Address: 9835 SW 72nd Street, Ste 102, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBAINA ANAELY Director 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ANAELY President 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ANAELY Treasurer 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ALEXANDER Director 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ALEXANDER Vice President 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ALEXANDER President 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ALEXANDER Secretary 9835 SW 72ND STREET, STE 102, MIAMI, FL, 33173
ROBAINA ANAELY Agent 9835 SW 72 STREET, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000035588 CONNECT INSURANCE AGENCY, INC EXPIRED 2019-03-18 2024-12-31 - 13876 SW 56 STREET, SUITE #415, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 9835 SW 72 STREET, STE 102, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-03 9835 SW 72nd Street, Ste 102, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-05-03 9835 SW 72nd Street, Ste 102, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 7001 SW 97TH AVE, STE 203A, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-22
Domestic Profit 2019-03-15

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4300.00
Total Face Value Of Loan:
4300.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State