| Entity Name: | INSURANCE L&Y CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE L&Y 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: | 06 Apr 2021 (4 years ago) |
| Document Number: | P21000033765 |
| FEI/EIN Number |
86-3311277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11065 Sw 216 Th St, Miami, FL, 33170, US |
| Mail Address: | 11065 Sw 216 Th St, Miami, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CHRISTIAN C | President | 11065 Sw 216 Th St, Miami, FL, 33170 |
| SILVA ALEJANDRO | President | 11065 Sw 216 Th St, Miami, FL, 33170 |
| GOMEZ CHRISTIAN C | Agent | 11065 Sw 216 Th St, Miami, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077174 | SEBANDA INSURANCE | ACTIVE | 2021-06-08 | 2026-12-31 | - | 11482 SW 238TH TER, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 11065 Sw 216 Th St, Unit #15, Miami, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 11065 Sw 216 Th St, Unit #15, Miami, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 11065 Sw 216 Th St, Unit #15, Miami, FL 33170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-15 |
| Domestic Profit | 2021-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
