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FIRST CHOICE INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: FIRST CHOICE INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CHOICE INSURANCE AND FINANCIAL SERVICES, 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 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Feb 2019 (6 years ago)
Document Number: P99000056249
FEI/EIN Number 650958067

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8315 SW 24 STREET, MIAMI, FL, 33155
Mail Address: 8315 SW 24 STREET, MIAMI, FL, 33155
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES BEATRIZ I President 8315 SW 24 STREET, MIAMI, FL, 33155
FUENTES BEATRIZ I Agent 8315 SW 24 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-02 FUENTES, BEATRIZ I -
AMENDMENT 2019-02-04 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 8315 SW 24 ST, MIAMI, FL 33155 -
AMENDMENT 2005-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 8315 SW 24 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2002-04-29 8315 SW 24 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-02
Amendment 2019-02-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2024-01-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$41,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,178.81
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $41,000
Jobs Reported:
6
Initial Approval Amount:
$42,000
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,196.77
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $41,998
Utilities: $1

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8315 SW 24 STREET, MIAMI, FL, 33155

GLADES DIAGNOSTIC SERVICES, INC.
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GLADES DIAGNOSTIC SERVICES, INC., which currently Inactive, had registered address 8315 SW 24 STREET, MIAMI, FL, 33155.
GLADES DIAGNOSTIC SERVICES, INC.
Domestic Profit
GLADES DIAGNOSTIC SERVICES, INC., which currently Inactive, had registered address 8315 SW 24 STREET, MIAMI, FL, 33155.

8315 SW 24 STREET, MIAMI, FL, 33155

GLADES DIAGNOSTIC SERVICES, INC.
Domestic Profit
GLADES DIAGNOSTIC SERVICES, INC., which currently Inactive, had registered address 8315 SW 24 STREET, MIAMI, FL, 33155.
GLADES DIAGNOSTIC SERVICES, INC.
Domestic Profit
GLADES DIAGNOSTIC SERVICES, INC., which currently Inactive, had registered address 8315 SW 24 STREET, MIAMI, FL, 33155.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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