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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3480378303 2021-01-22 0455 PPS 8315 Coral Way, Miami, FL, 33155-1138
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33155-1138
Project Congressional District FL-27
Number of Employees 6
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42196.77
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State