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BATISTA INSURANCE, INC. - Florida Company Profile

Company Details

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

BATISTA 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: 22 Jul 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 1996 (29 years ago)
Document Number: S68515
FEI/EIN Number 650277991

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

Address: 3 E 44 STREET,, UNIT 35, HIALEAH, FL, 33013, US
Mail Address: 3 E 44 STREET,, UNIT 35, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA ARCELIS T Director 4111 W 6 CT, HIALEAH, FL, 33012
BATISTA ARCELIS T Vice President 4111 W 6 CT, HIALEAH, FL, 33012
BATISTA ARCELIS T Secretary 4111 W 6 CT, HIALEAH, FL, 33012
BATISTA, JOSE F. Treasurer 4111 W 6 CT, HIALEAH, FL, 33012
BATISTA, JOSE F. President 4111 W 6 CT, HIALEAH, FL, 33012
BATISTA, JOSE F. Agent 4111 W 6 CT, HIALEAH, FL, 33012
BATISTA, JOSE F. Director 4111 W 6 CT, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 3 E 44 STREET,, UNIT 35, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2018-07-17 3 E 44 STREET,, UNIT 35, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-12 4111 W 6 CT, HIALEAH, FL 33012 -
REINSTATEMENT 1996-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6945397209 2020-04-28 0455 PPP 35 E 44TH ST, HIALEAH, FL, 33013-1815
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33013-1815
Project Congressional District FL-26
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5059.45
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State