| Entity Name: | NESPRAL INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESPRAL INSURANCE, 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: | 29 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 1996 (29 years ago) |
| Document Number: | P95000097932 |
| FEI/EIN Number |
650631933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 S.W. 107TH AVE, SUITE 38, MIAMI, FL, 33165, US |
| Mail Address: | 2500 S.W. 107TH AVE, SUITE 38, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESPRAL FRANK J | President | 401 BIANCA AVE, CORAL GABLES, FL, 33146 |
| NESPRAL FRANK J | Secretary | 401 BIANCA AVE, CORAL GABLES, FL, 33146 |
| NESPRAL FRANK J | Agent | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 2500 SW 107 AVE, SUITE 38, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 2500 S.W. 107TH AVE, SUITE 38, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 2500 S.W. 107TH AVE, SUITE 38, MIAMI, FL 33165 | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9426267000 | 2020-04-09 | 0455 | PPP | 2500 SW 107 Ave #38, MIAMI, FL, 33165-2400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
