| Entity Name: | OCCIDENTAL INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCIDENTAL INSURANCE UNDERWRITERS, 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: | 21 Apr 1998 (27 years ago) |
| Document Number: | P98000039584 |
| FEI/EIN Number |
650833533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 WEST FLAGLER STREET,, 111, MIAMI, FL, 33174 |
| Mail Address: | 11400 WEST FLAGLER STREET,, 111, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REGLAYMIS | President | 11400 WEST FLAGLER STREET, STE. 111, MIAMI, FL, 33174 |
| SANCHEZ ONELIO | Vice President | 11400 WEST FLAGLER STREET, STE. 111, MIAMI, FL, 33174 |
| BERNAL YURIS | AGEN | 11400 WEST FLAGLER ST STE 111, MIAMI, FL, 33174 |
| BERNAL YURIS | Agent | 11400 WEST FLAGLER STREET,, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-24 | BERNAL, YURIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-21 | 11400 WEST FLAGLER STREET,, 111, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-21 | 11400 WEST FLAGLER STREET,, 111, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-21 | 11400 WEST FLAGLER STREET,, 111, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
