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  5. MARIO OBREGON, JR. INSURANCE AGENCY, INC.

MARIO OBREGON, JR. INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MARIO OBREGON, JR. INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIO OBREGON, JR. INSURANCE AGENCY, 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: 01 May 1995 (30 years ago)
Document Number: P95000033727
FEI/EIN Number 650579865

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143
Mail Address: 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2023 650579865 2024-03-18 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2022 650579865 2023-07-10 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2021 650579865 2022-07-01 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2020 650579865 2021-04-21 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2019 650579865 2020-05-18 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2018 650579865 2019-05-15 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
MARIO OBREGON JR. , INSURANCE. AGENCY, INC. PROFIT SHARING PLAN 2017 650579865 2018-07-24 MARIO OBREGON JR. ,INSURANCE AGENCY INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3056617667
Plan sponsor’s address 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing MARIO OBREGON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OBREGON GISELLE Vice President 718 Valencia Avenue, Coral Gables, FL, 33134
OBREGON MARIO J Agent 6701 SUNSET DRIVE, MIAMI, FL, 33143
OBREGON, MARIO JR. President 718 Valencia Avenue, Coral gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-04-03 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2003-04-03 6701 SUNSET DRIVE, SUITE 115, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 6701 SUNSET DRIVE, SUITE 115, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8723617000 2020-04-08 0455 PPP 6701 SUNSET DRIVE SOUTH MIAMI, MIAMI, FL, 33143-4513
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85043
Loan Approval Amount (current) 85043
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33143-4513
Project Congressional District FL-27
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86091.86
Forgiveness Paid Date 2021-07-08

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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