| Entity Name: | EMMANUEL INSURANCE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMMANUEL INSURANCE & ASSOCIATES, 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: | 10 Mar 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | P98000022570 |
| FEI/EIN Number |
464477872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 E. 8TH AVENUE, HIALEAH, FL, 33013, US |
| Mail Address: | 2370 E. 8TH AVENUE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOEL | President | 2370 E. 8TH AVENUE, HIALEAH, FL, 33013 |
| SANCHEZ JOEL | Director | 2370 E. 8TH AVENUE, HIALEAH, FL, 33013 |
| MEDINA SARAI | Vice President | 2370 E. 8TH AVENUE, HIALEAH, FL, 33013 |
| Sanchez Imer | Exec | 2370 E. 8TH AVENUE, HIALEAH, FL, 33013 |
| DE LA ROCHA DANIEL DIAZ | Agent | 6303 SW 42 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2002-03-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000338604 | LAPSED | 11-03090-CC23 | MIAMI-DADE COUNTY | 2014-12-04 | 2020-03-06 | $2,654.65 | APPALACHIAN UNDERWRITERS, INC., C/O LAMONT, HANLEY & ASSOCIATES, INC., P.O BOX 179, MANCHESTER, NH 03105 |
| J10000372430 | LAPSED | 10-887 CC 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2010-02-17 | 2015-03-02 | $11,296.60 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-11-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
