| Entity Name: | EMMANUEL INSURANCE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 46-4477872 |
| Address: | 2370 E. 8TH AVENUE, HIALEAH, FL 33013 |
| Mail Address: | 2370 E. 8TH AVENUE, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROCHA, DANIEL DIAZ | Agent | 6303 SW 42 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JOEL | President | 2370 E. 8TH AVENUE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JOEL | Director | 2370 E. 8TH AVENUE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| MEDINA, SARAI | Vice President | 2370 E. 8TH AVENUE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Imer | Executive Secretary | 2370 E. 8TH AVENUE, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-02-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2002-03-18 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
