| Entity Name: | SOUTH FLORIDA INSURANCE & INVESTMENTS AGENCY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA INSURANCE & INVESTMENTS AGENCY CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000037497 |
| FEI/EIN Number |
650812426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7377 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 7377 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES CARLOS M | President | 7377 CORAL WAY, MIAMI, FL, 33155 |
| VALLADARES CARLOS M | Secretary | 7377 CORAL WAY, MIAMI, FL, 33155 |
| VALLADARES CARLOS M | Treasurer | 7377 CORAL WAY, MIAMI, FL, 33155 |
| VALLADARES CARLOS M | Director | 7377 CORAL WAY, MIAMI, FL, 33155 |
| VALLADARES AMARILIS | Vice President | 11855 SW 43 ST, MIAMI, FL, 33175 |
| ALVAREZ MARILYN R | Secretary | 10917 SW 75 ST, MIAMI, FL, 33173 |
| VALLADARES MARLENE | Treasurer | 11885 SW 43 ST, MIAMI, FL, 33175 |
| VALLADARES CARLOS M | Agent | 11885 SW 43 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-05 | 11885 SW 43 ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
