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  5. ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC.

ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, 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: 22 Apr 1998 (27 years ago)
Document Number: P98000036860
FEI/EIN Number 650862849

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1925 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1925 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2023 650862849 2024-06-04 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2022 650862849 2023-07-11 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2021 650862849 2022-06-09 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2020 650862849 2021-04-22 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-22
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2019 650862849 2020-05-19 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2018 650862849 2019-06-10 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2017 650862849 2018-05-09 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY 401(K) 2016 650862849 2017-08-22 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing LAURA DE LA PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-22
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ILEANA CABRERA-RODRIGUEZ INSURANCE 401(K) 2015 650862849 2016-05-04 ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3055299966
Plan sponsor’s address 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 331344412

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing ILEANA CABRERA-RODRIGUEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
CABRERA-RODRIGUEZ ILEANA Manager 1925 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
CABRERA-RODRIGUEZ ILEANA Agent 1925 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-01-12 1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2000-01-12 1925 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-12 1925 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-02

Companies related by officers

No other companies in our directory share the same officers as ILEANA CABRERA-RODRIGUEZ INSURANCE AGENCY, INC.

Companies related by address

1925 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

SOUTH FLORIDA INSURANCE UNDERWRITERS, INC. DRAGO BUSINESS, CORP. GABLES INSURANCE GROUP, INC. PNBC PRODUCTION CORP.

1925 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

SOUTH FLORIDA INSURANCE UNDERWRITERS, INC. DRAGO BUSINESS, CORP. GABLES INSURANCE GROUP, INC. PNBC PRODUCTION CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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