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INSURANCE INDUSTRIES INC.

Company Details

Entity Name: INSURANCE INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Jan 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2001 (23 years ago)
Document Number: P93000005355
FEI/EIN Number 65-0378224
Address: 953 NE 125 ST., N. MIAMI, FL 33161
Mail Address: 953 NE 125 ST., N. MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INSURANCE INDUSTRIES INC. Agent

President

Name Role Address
PARKS, STACY EPRES President 953 NE 125 ST, N. MIAMI, FL 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 Insurance Industries Inc No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 953 N.E. 125TH ST, N. MIAMI, FL 33161 No data
AMENDMENT 2001-11-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-02-08 953 NE 125 ST., N. MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 1993-02-08 953 NE 125 ST., N. MIAMI, FL 33161 No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7493807204 2020-04-28 0455 PPP 953 NE 125 ST, NORTH MIAMI, FL, 33161
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3534.32
Forgiveness Paid Date 2021-04-23
2726598600 2021-03-15 0455 PPS 953 NE 125th St, North Miami, FL, 33161-5741
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5741
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3542.88
Forgiveness Paid Date 2022-06-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State