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TOTAL INSURANCE SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97407
Loan Approval Amount (current) 97407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 80
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98250.22
Forgiveness Paid Date 2021-03-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State