| Entity Name: | MA-CUERVO INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MA-CUERVO INSURANCE GROUP, 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: | 18 Aug 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2012 (13 years ago) |
| Document Number: | P93000057944 |
| FEI/EIN Number |
650430627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO OLGA M | President | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| SANCHEZ CAROLINA A | Vice President | 15927 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160 |
| GILSCHENK LUCAS | Secretary | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| CUERVO OLGA M | Agent | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2012-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 15927 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-15 | CUERVO, OLGA M | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
