| Entity Name: | STATEWIDE PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATEWIDE PREMIUM FINANCE, 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 Jul 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | P94000053936 |
| FEI/EIN Number |
650516148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| Mail Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raicovich Monique | Vice President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Sammataro Deborah | Secretary | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| PEREZ TONY | President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| CAMBI JOSEPH | Chief Executive Officer | 1551 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323 |
| RAICOVICH MONIQUE | Agent | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | RAICOVICH, MONIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 1998-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-08-12 | STATEWIDE PREMIUM FINANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-05-12 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
