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RUBEN SANCHEZ INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: RUBEN SANCHEZ INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBEN SANCHEZ INSURANCE AGENCY, 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: 16 Jun 1992 (33 years ago)
Document Number: V44047
FEI/EIN Number 650341070

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

Address: 16300 N.W. 59TH AVENUE, MIAMI LAKES, FL, 33014, US
Mail Address: 16300 N.W. 59TH AVENUE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, RUBEN Treasurer 2711 S.Ocean Dr., Hollywood, FL, 33019
SANCHEZ ANABEL Vice President 2711 S. Ocean Dr., Hollywood, FL, 33019
SANCHEZ, RUBEN Director 2711 S. Ocean Dr., Hollywood, FL, 33019
SANCHEZ, RUBEN President 2711 S. Ocean Dr., Hollywood, FL, 33019
SANCHEZ, RUBEN Secretary 2711 S.Ocean Dr., Hollywood, FL, 33019
SANCHEZ, RUBEN Agent 2711 S. Ocean Dr., Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 2711 S. Ocean Dr., Apt. 2303, Hollywood, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-17 16300 N.W. 59TH AVENUE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2012-07-17 16300 N.W. 59TH AVENUE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-12

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131200.00
Total Face Value Of Loan:
131200.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131200
Current Approval Amount:
131200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132490.43

Date of last update: 02 Jun 2025

Sources: Florida Department of State