Search icon

POR SI LAS MOSCAS INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: POR SI LAS MOSCAS INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POR SI LAS MOSCAS 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: 30 Jul 2019 (6 years ago)
Document Number: P19000061489
FEI/EIN Number 84-2662875

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

Mail Address: 1290 WEST 49TH ST, HIALEAH, FL, 33012, US
Address: 1290 WEST 49TH ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA ALFREDO President 1290 West 49th St, Hialeah, FL, 33012
PEREZ YAIMARA Vice President 6535 SW 6TH ST, MIAMI, FL, 33144
PADILLA ALFREDO Agent 1290 WEST 49TH ST, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093941 UNIVISTA INSURANCE ACTIVE 2019-08-28 2029-12-31 - 1290 WEST 49TH ST, SUITE 3, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-21 1290 WEST 49TH ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 1290 WEST 49TH ST, SUITE 3, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-05-27
Domestic Profit 2019-07-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State