| Entity Name: | DISCOUNT INSURANCE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT INSURANCE NETWORK, 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: | 03 Feb 2023 (2 years ago) |
| Document Number: | P23000010798 |
| FEI/EIN Number |
65-0985041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 801 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA HERNAN | Vice President | 801 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| OLIVERA LILIANA | President | 801 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| OLIVERA HERNAN D | Agent | 801 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| Domestic Profit | 2023-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5563297301 | 2020-04-30 | 0455 | PPP | 801 NE 125 Street, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
