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U.S.A. GENERAL INSURANCE CORP. - Florida Company Profile

Company Details

Entity Name: U.S.A. GENERAL INSURANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. GENERAL INSURANCE CORP. 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: 01 Dec 1998 (26 years ago)
Document Number: P98000100109
FEI/EIN Number 650879673

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13631 SW 26 ST, MIAMI, FL, 33175, US
Mail Address: 13631 SW 26 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GRETELL President 13631 sw 26 st, MIAMI, FL, 33175
GONZALEZ GRETELL Director 13631 sw 26 st, MIAMI, FL, 33175
GONZALEZ GRETELL Agent 13631 sw 26 st, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000049642 UNIFIED SOLUTIONS AGENCY GENERAL INSURANCE ACTIVE 2024-04-12 2029-12-31 - 13631 SW 26 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-12-12 13631 sw 26 st, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2015-10-05 13631 SW 26 ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2015-10-01 13631 SW 26 ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-20
AMENDED ANNUAL REPORT 2016-12-12
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2683127101 2020-04-11 0455 PPP 13631 SW 26TH ST, MIAMI, FL, 33175-6377
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29200
Loan Approval Amount (current) 29236.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-6377
Project Congressional District FL-28
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29557.77
Forgiveness Paid Date 2021-05-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State