| Entity Name: | INSURANCE COMPANY OF THE AMERICAS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jun 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2022 (2 years ago) |
| Document Number: | 506021 |
| FEI/EIN Number | 59-1680233 |
| Address: | 7025 CR46A Suite 1071 #509, Lake Mary, FL 32746 |
| Mail Address: | 7153 W. Country Club Drive,, N#145, Sarasota, FL 34243 |
| 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 |
|---|---|
| CORPORATE SERVICE BUREAU INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Misiaszek, Kevin | Treasurer | 7153 W. Country Club Drive, N#145 Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Misiaszek, Kevin | Director | 7153 W. Country Club Drive, N#145 Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Misiaszek, Kevin | President | 7153 W. Country Club Drive, N#145 Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Misiaszek, Kevin | Chairman | 7153 W. Country Club Drive, N#145 Sarasota, FL 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 7025 CR46A Suite 1071 #509, Lake Mary, FL 32746 | No data |
| REINSTATEMENT | 2022-08-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | Corporate Service Bureau, Inc. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | 300 S DUVAL STREET, ste 410, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-05 | 7025 CR46A Suite 1071 #509, Lake Mary, FL 32746 | No data |
| AMENDMENT | 1992-10-21 | No data | No data |
| RESTATED ARTICLES AND NAME CHANGE | 1992-04-30 | INSURANCE COMPANY OF THE AMERICAS | No data |
| AMENDMENT | 1991-09-12 | No data | No data |
| AMENDMENT | 1986-02-19 | No data | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
