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MARIEN INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: MARIEN INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIEN INSURANCE, 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: 31 May 1991 (34 years ago)
Document Number: S57171
FEI/EIN Number 650270904

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

Address: 370 W. 49TH ST., HIALEAH, FL, 33012, US
Mail Address: 370 W. 49TH ST., HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISABA MARIA President 370 A W 49TH ST, HIALEAH, FL, 33012
ISABA MARIA Secretary 370 A W 49TH ST, HIALEAH, FL, 33012
ISABA MARIA Director 370 A W 49TH ST, HIALEAH, FL, 33012
Herran Carolina V Vice President 370 W. 49TH ST., HIALEAH, FL, 33012
ISABA MARIA Agent 370 W 49TH ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-03-18 370 W. 49TH ST., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2008-03-18 370 W. 49TH ST., HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2008-03-18 ISABA, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 370 W 49TH ST., HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3688537208 2020-04-27 0455 PPP 370 W 49th Street,, HIALEAH, FL, 33012-3764
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 58400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58753.09
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State