| Entity Name: | UNITED INSURANCE & FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED INSURANCE & FINANCIAL, 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: | 15 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Oct 2005 (20 years ago) |
| Document Number: | P97000061434 |
| FEI/EIN Number |
650768138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 SOUTH DIXIE HWY #105, PINECREST, FL, 33156-4438 |
| Mail Address: | 11767 SOUTH DIXIE HWY #105, PINECREST, FL, 33156-4438 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANK A | Director | 11302 SW 100 AVE, MIAMI, FL, 33176 |
| JOHN H. RUIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 5000 SW. 75th Ave., MIAMI, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2005-10-21 | UNITED INSURANCE & FINANCIAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-21 | 11767 SOUTH DIXIE HWY #105, PINECREST, FL 33156-4438 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 11767 SOUTH DIXIE HWY #105, PINECREST, FL 33156-4438 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9160947005 | 2020-04-09 | 0455 | PPP | 11767 s. dixie highway, PINECREST, FL, 33156-4438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
