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  5. ORMOND RE GROUP, INC.

ORMOND RE GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ORMOND RE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORMOND RE GROUP, 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 Dec 1962 (62 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: 265695
FEI/EIN Number 590996627

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-12-04 1001 Broadway Avenue, Ormond Beach, FL 32174 -
REINSTATEMENT 2023-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-04 1001 Broadway Avenue, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2023-12-04 1001 Broadway Avenue, Ormond Beach, FL 32174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-01-31 DeVriese, Melissa B -
AMENDMENT 1989-08-31 - -
AMENDMENT 1986-12-30 - -
NAME CHANGE AMENDMENT 1980-02-26 ORMOND RE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-25
REINSTATEMENT 2023-12-04
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

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Companies 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 Apr 2025

Sources: Florida Department of State

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