| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4244869002 | 2021-05-20 | 0455 | PPS | 4101 NW 9th St, Miami, FL, 33126-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
