| Entity Name: | TOTAL INSURANCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL INSURANCE SYSTEMS, 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: | 08 Sep 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2000 (24 years ago) |
| Document Number: | P94000065989 |
| FEI/EIN Number |
200567773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12817 S.W. 42 STREET, MIAMI, FL, 33175 |
| Mail Address: | 12817 S.W. 42 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA PABLO L | President | 12817 SW 42 STREET, MIAMI, FL, 33175 |
| OJEDA PABLO L | Secretary | 12817 SW 42 STREET, MIAMI, FL, 33175 |
| OJEDA PABLO L | Director | 12817 SW 42 STREET, MIAMI, FL, 33175 |
| PREGO CLARA | Vice President | 12817 SW 42 ST, MIAMI, FL, 33175 |
| OJEDA PABLO L | Agent | 12817 SW 42 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 12817 S.W. 42 STREET, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-20 | 12817 S.W. 42 STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | OJEDA, PABLO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-05 | 12817 SW 42 STREET, MIAMI, FL 33175 | - |
| AMENDMENT | 2000-10-27 | - | - |
| CORPORATE MERGER | 1998-06-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2568947704 | 2020-05-01 | 0455 | PPP | 12817 SW 42ND STREET, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
