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FILER INSURANCE, INC.

Company Details

Entity Name: FILER INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Jan 1970 (55 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Dec 1973 (51 years ago)
Document Number: 357668
FEI/EIN Number 59-1278977
Address: 9440 S.W. 77 AVENUE, MIAMI, FL 33156
Mail Address: 9440 S.W. 77 AVENUE, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FILER INSURANCE, INC RETIREMENT PLAN 2023 591278977 2024-03-25 FILER INSURANCE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2022 591278977 2023-07-12 FILER INSURANCE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2021 591278977 2022-06-17 FILER INSURANCE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2020 591278977 2021-05-27 FILER INSURANCE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2019 591278977 2020-07-06 FILER INSURANCE, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156
FILER INSURANCE, INC RETIREMENT PLAN 2018 591278977 2019-05-15 FILER INSURANCE INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2019-05-14
Name of individual signing JOSEPH C FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing JOSEPH C FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2017 591278977 2018-07-11 FILER INSURANCE INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2016 591278977 2017-05-09 FILER INSURANCE, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2015 591278977 2016-05-12 FILER INSURANCE INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
FILER INSURANCE, INC RETIREMENT PLAN 2014 591278977 2015-04-28 FILER INSURANCE, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 524210
Sponsor’s telephone number 3052702100
Plan sponsor’s address 9971 WEST SUBURBAN DRIVE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing JOE FILER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FILER, JOSEPH C Agent 9440 S.W. 77 AVENUE, MIAMI, FL 33156

President

Name Role Address
FILER, JOSEPH C President 9440 SW 77 AVE, MIAMI, FL 33156

Director

Name Role Address
FILER, JOSEPH C Director 9440 SW 77 AVE, MIAMI, FL 33156
FILER, KELLY E Director 9440 SW 77 AVE, MIAMI, FL 33156

Vice President

Name Role Address
FILER, LISA D Vice President 9440 S.W. 77TH AVENUE, MIAMI, FL 33156
MILLER, KEITH R Vice President 7825 SW 118 ST, MIAMI, FL 33156

Secretary

Name Role Address
FILER, KELLY E Secretary 9440 SW 77 AVE, MIAMI, FL 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-07 FILER, JOSEPH C No data
CHANGE OF PRINCIPAL ADDRESS 1988-07-07 9440 S.W. 77 AVENUE, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 1988-07-07 9440 S.W. 77 AVENUE, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 1988-07-07 9440 S.W. 77 AVENUE, MIAMI, FL 33156 No data
NAME CHANGE AMENDMENT 1973-12-21 FILER INSURANCE, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04

Date of last update: 06 Feb 2025

Sources: Florida Department of State