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FLEITES INSURANCE COMPANY INC - Florida Company Profile

Company Details

Entity Name: FLEITES INSURANCE COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEITES INSURANCE COMPANY INC 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: 21 Feb 2022 (3 years ago)
Document Number: P22000017615
FEI/EIN Number 88-1108865

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

Address: 20293 SW 322ND STREET, HOMESTEAD, FL, 33030
Mail Address: 20293 SW 322ND STREET, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITES DAYRENE President 20293 SW 322ND STREET, HOMESTEAD, FL, 33030
GARCIA GOMEZ ALAIN R Vice President 20293 SW 322ND STREET, HOMESTEAD, FL, 33030
FLEITES DAYRENE Agent 20293 SW 322ND STREET, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000133794 FLEITES INSURANCE AGENCY LLC ACTIVE 2023-10-31 2028-12-31 - 20293 SW 322ND STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-26 FLEITES, DAYRENE -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State