| Entity Name: | MULTI-LINES RISK UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI-LINES RISK 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: | 28 Sep 1990 (35 years ago) |
| Document Number: | S05588 |
| FEI/EIN Number |
650226959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 Sunset Drive, A245, MIAMI, FL, 33173, US |
| Mail Address: | 9485 Sunset Dr, A245, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES NORMA | President | 9485 Sunset Dr, MIAMI, FL, 33173 |
| GONZALEZ OSVALDO | Vice President | 9485 Sunset Dr, MIAMI, FL, 33173 |
| FLORES NORMA | Agent | 9485 Sunset Drive, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 9485 Sunset Drive, A245, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 9485 Sunset Drive, A245, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 9485 Sunset Drive, A245, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-14 | FLORES, NORMA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5501557007 | 2020-04-05 | 0455 | PPP | 10250 SW 56 ST C202, MIAMI, FL, 33165-7069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
