| Entity Name: | INSURANCE COMPANY OF THE AMERICAS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE COMPANY OF THE AMERICAS 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: | 28 Jun 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2022 (3 years ago) |
| Document Number: | 506021 |
| FEI/EIN Number |
591680233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7025 CR46A Suite 1071 #509, Lake Mary, FL, 32746, US |
| Mail Address: | 7153 W. Country Club Drive,, Sarasota, FL, 34243, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSURANCE COMPANY OF THE AMERICAS 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 591680233 | 2018-12-18 | INSURANCE COMPANY OF THE AMERICAS | 1 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 721396621 |
| Plan administrator’s name | DANIEL RODRIGUEZ |
| Plan administrator’s address | 2633 CENTENNIAL BLVD STE 200, TALLAHASSEE, FL, 323080606 |
| Administrator’s telephone number | 8508788777 |
Signature of
| Role | Plan administrator |
| Date | 2018-12-18 |
| Name of individual signing | DANIEL RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-12-18 |
| Name of individual signing | DANIEL RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Misiaszek Kevin | Treasurer | 7153 W. Country Club Drive, Sarasota, FL, 34243 |
| CORPORATE SERVICE BUREAU INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 7025 CR46A Suite 1071 #509, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2022-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | Corporate Service Bureau, Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | 300 S DUVAL STREET, ste 410, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-05 | 7025 CR46A Suite 1071 #509, Lake Mary, FL 32746 | - |
| AMENDMENT | 1992-10-21 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 1992-04-30 | INSURANCE COMPANY OF THE AMERICAS | - |
| AMENDMENT | 1991-09-12 | - | - |
| AMENDMENT | 1986-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| REINSTATEMENT | 2022-08-31 |
| Reg. Agent Change | 2017-07-17 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-10-05 |
| ANNUAL REPORT | 2016-04-26 |
| Reg. Agent Change | 2015-07-06 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
