| Entity Name: | SCHULMAN, WASSERMAN & ASSOCIATES INSURANCE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHULMAN, WASSERMAN & ASSOCIATES INSURANCE GROUP, CORP. 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: | 12 Jun 1992 (33 years ago) |
| Document Number: | V43184 |
| FEI/EIN Number |
650338982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 W. 49TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1405 W. 49TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA, RICARDO E. | President | 1031 NW 185TH AVENUE, PEMBROKE PINES, FL |
| OLIVA, RICARDO E. | Director | 1031 NW 185TH AVENUE, PEMBROKE PINES, FL |
| OLIVA, RICARDO E. | Agent | 1031 NW 185 AVE, PEMBROKE PINES, FL, 33029 |
| Oliva Barbara M | Manager | 1405 W. 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 1031 NW 185 AVE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 1405 W. 49TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 1405 W. 49TH STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
