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FLORIDA INSURANCE ENTERPRISES AGENCY CORP. - Florida Company Profile

Company Details

Entity Name: FLORIDA INSURANCE ENTERPRISES AGENCY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INSURANCE ENTERPRISES AGENCY 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: 30 Jun 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2014 (11 years ago)
Document Number: P93000046274
FEI/EIN Number 650428499

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

Address: 7377 SW 24 ST, MIAMI, FL, 33155
Mail Address: 7377 SW 24 ST., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARILYN R Director 7377 SW 24 ST, MIAMI, FL, 33155
ALVAREZ MARILYN R President 7377 SW 24 ST, MIAMI, FL, 33155
ALVAREZ MARILYN R Treasurer 7377 SW 24 ST, MIAMI, FL, 33155
ALVAREZ MARILYN R Secretary 7377 SW 24 ST, MIAMI, FL, 33155
ALVAREZ MARILYN R Agent 7377 SW 24 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 7377 SW 24 ST, MIAMI, FL 33155 -
AMENDMENT 2014-01-03 - -
REGISTERED AGENT NAME CHANGED 2014-01-03 ALVAREZ, MARILYN R -
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 7377 SW 24 ST, MIAMI, FL 33155 -
AMENDMENT 2001-02-13 - -
REINSTATEMENT 1996-09-20 - -
CHANGE OF MAILING ADDRESS 1996-09-20 7377 SW 24 ST, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT AND NAME CHANGE 1995-12-27 FLORIDA INSURANCE ENTERPRISES AGENCY CORP. -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5721017403 2020-05-13 0455 PPP 7377 Coral Way, MIAMI, FL, 33155-1402
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38367.5
Loan Approval Amount (current) 38367.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1402
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38698.95
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State