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AMERICAN INSURANCE 360 CORP - Florida Company Profile

Company Details

Entity Name: AMERICAN INSURANCE 360 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INSURANCE 360 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 Aug 2019 (6 years ago)
Document Number: P19000065288
FEI/EIN Number 84-2810277

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

Address: 8865 Commodity Cir, ORLANDO, FL, 32819, US
Mail Address: 8865 Commodity Cir, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ RAFAEL Director 1703 Hamilton Ridge Rd, Minneola, FL, 34715
MMORA SOLUTION LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000094030 SEBANDA INSURANCE ACTIVE 2019-08-28 2029-12-31 - 8865 COMMODITY CIRCLE, STE 11, UNIT 202, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 8865 Commodity Cir, Suite 11 Office 202, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 8865 Commodity Cir, Suite 11 Unit 202, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-03-17 8865 Commodity Cir, Suite 11 Unit 202, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2022-03-17 MMORA SOLUTION LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-19
Domestic Profit 2019-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State