| Entity Name: | LAS MARGARITAS INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS MARGARITAS 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: | 23 Sep 2024 (7 months ago) |
| Document Number: | P24000060792 |
| FEI/EIN Number |
331279511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8532 SW 8th Street, Suite 292, MIAMI, FL, 33144, US |
| Mail Address: | 8532 SW 8th Street, Suite 292, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO CARIDAD M | President | 12220 SW 2ND ST, MIAMI, FL, 33184 |
| PACHECO GUSTAVO E | Vice President | 12220 SW 2ND ST, MIAMI, FL, 33184 |
| PACHECO CARIDAD M | Agent | 12220 SW 2ND ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 8532 SW 8th Street, Suite 292, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 8532 SW 8th Street, Suite 292, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| Domestic Profit | 2024-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
