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FIRST CLASS INSURANCE MARKET CORPORATION - Florida Company Profile

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Company Details

Entity Name: FIRST CLASS INSURANCE MARKET CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CLASS INSURANCE MARKET CORPORATION 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: 07 Jul 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2008 (17 years ago)
Document Number: P94000050463
FEI/EIN Number 650503303

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

Address: 4101 NW 9 ST, MIAMI, FL, 33126, US
Mail Address: 4101 NW 9 ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR ANTONIO M President 4101 NW 9th STREET, MIAMI, FL, 33126
ZALDIVAR ANTONIO M Secretary 4101 NW 9th STREET, MIAMI, FL, 33126
ZALDIVAR ANTONIO M Agent 4101 NW 9 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 4101 NW 9 ST, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2013-08-01 ZALDIVAR, ANTONIO M -
CHANGE OF PRINCIPAL ADDRESS 2013-06-13 4101 NW 9 ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-06-13 4101 NW 9 ST, MIAMI, FL 33126 -
AMENDMENT 2008-08-04 - -
AMENDMENT 2008-02-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000337653 TERMINATED 1000000714014 DADE 2016-05-23 2026-05-27 $ 2,001.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000774139 TERMINATED 1000000687153 DADE 2015-07-13 2025-07-15 $ 1,447.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000842988 LAPSED 1000000616718 MIAMI-DADE 2014-05-09 2024-08-01 $ 1,225.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62376.20
Total Face Value Of Loan:
62376.20
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62376.2
Current Approval Amount:
62376.2
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
62531.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State