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  5. ORMOND RE GROUP, INC.

ORMOND RE GROUP, INC.

Headquarter

Company Details

Entity Name: ORMOND RE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 1962 (62 years ago)
Document Number: 265695
FEI/EIN Number 590996627
Address: 1001 Broadway Avenue, Ormond Beach, FL, 32174, US
Mail Address: 1001 Broadway Avenue, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ORMOND RE GROUP, INC., NEW YORK 631113 NEW YORK
Headquarter of ORMOND RE GROUP, INC., MINNESOTA f78ea260-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ORMOND RE GROUP, INC., ILLINOIS CORP_51329058 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 590996627 2024-10-02 ORMOND RE GROUP, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3866774453
Plan sponsor’s address 1001 BROADWAY AVE., ORMOND BEACH, FL, 32174
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 590996627 2023-07-20 ORMOND RE GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3866774453
Plan sponsor’s address 200 EAST GRANADA BLVD, SUITE 300, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing SHERRI MARTYN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-20
Name of individual signing SHERRI MARTYN
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 590996627 2022-07-11 ORMOND RE GROUP, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3866774453
Plan sponsor’s address 200 EAST GRANADA BLVD, SUITE 300, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing FRANK MOLINARIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing FRANK MOLINARIO
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 590996627 2021-07-27 ORMOND RE GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3866774453
Plan sponsor’s address 805 STERTHAUS DR SUITE C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing FRANK MOLINARIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing FRANK MOLINARIO
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 590996627 2020-07-29 ORMOND RE GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3865232303
Plan sponsor’s address 200 E GRANADA BLVD, SUITE 300, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing CHELSEA BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing CHELSEA BAKER
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 590996627 2019-07-24 ORMOND RE GROUP, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3865232303
Plan sponsor’s address 200 E GRANADA BLVD, SUITE 300, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 590996627 2018-07-18 ORMOND RE GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3865232303
Plan sponsor’s address 200 E GRANADA BLVD, SUITE 300, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 590996627 2017-07-18 ORMOND RE GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3866774453
Plan sponsor’s address 802 STERTHAUS DRIVE, SUITE C, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2015 590996627 2016-06-08 ORMOND RE GROUP, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 802 STERTHAUS DRIVE SUITE C, SUITE 200, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing BETTY CARROLL
Valid signature Filed with authorized/valid electronic signature
ORMOND RE GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2014 590996627 2015-07-07 ORMOND RE GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-09-01
Business code 524210
Sponsor’s telephone number 3865232331
Plan sponsor’s address 140 S ATLANTIC AVENUE, SUITE 200, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing KAREN RAUCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DeVriese Melissa B Agent 1001 Broadway Avenue, Ormond Beach, FL, 32174

President

Name Role Address
BURT, W L President 1001 Broadway Avenue, Ormond Beach, FL, 32174

Director

Name Role Address
BURT, W L Director 1001 Broadway Avenue, Ormond Beach, FL, 32174
DeVriese Melissa B Director 1001 Broadway Avenue, Ormond Beach, FL, 32174

Vice President

Name Role Address
DeVriese Melissa B Vice President 1001 Broadway Avenue, Ormond Beach, FL, 32174

Secretary

Name Role Address
DeVriese Melissa B Secretary 1001 Broadway Avenue, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
AMENDMENT 1989-08-31 No data No data
AMENDMENT 1986-12-30 No data No data
NAME CHANGE AMENDMENT 1980-02-26 ORMOND RE GROUP, INC. No data

Related by officers

BURT, W L

BURT AND SCHELD, INC.

DeVriese Melissa B

FINANCIAL REINSURANCE, INC. W.J. BURT AND ASSOCIATES, INC. BURT AND SCHELD FACULTATIVE CORPORATION ORMOND INSURANCE AND REINSURANCE MANAGEMENT SERVICES, INC.

Related by address

1001 Broadway Avenue, Ormond Beach, FL, 32174, US

FINANCIAL REINSURANCE, INC. W.J. BURT AND ASSOCIATES, INC. BURT AND SCHELD FACULTATIVE CORPORATION ORMOND INSURANCE AND REINSURANCE MANAGEMENT SERVICES, INC.

1001 Broadway Avenue, Ormond Beach, FL, 32174, US

FINANCIAL REINSURANCE, INC. W.J. BURT AND ASSOCIATES, INC. BURT AND SCHELD FACULTATIVE CORPORATION ORMOND INSURANCE AND REINSURANCE MANAGEMENT SERVICES, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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