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  5. FLORIDA ASSOCIATION OF INSURANCE AGENTS, INC.

FLORIDA ASSOCIATION OF INSURANCE AGENTS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATION OF INSURANCE AGENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Oct 1981 (43 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 02 Sep 1998 (27 years ago)
Document Number: 760285
FEI/EIN Number 590247064

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3159 SHAMROCK DR., S., TALLAHASSEE, FL, 32309
Mail Address: PO BOX 12129, TALLAHASSEE, FL, 32317-2129, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAIA RETIREMENT PLAN 2013 590247064 2016-09-08 FLORIDA ASSOCIATION OF INSURANCE AGENTS 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 813000
Sponsor’s telephone number 8508934155
Plan sponsor’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 323172129

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-08
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
FAIA RETIREMENT PLAN 2012 590247064 2014-04-24 FLORIDA ASSOCIATION OF INSURANCE AGENTS 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 813000
Sponsor’s telephone number 8508934155
Plan sponsor’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
FAIA RETIREMENT PLAN 2011 590247064 2013-04-30 FLORIDA ASSOCIATION OF INSURANCE AGENTS 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 813000
Sponsor’s telephone number 8508934155
Plan sponsor’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 32309

Plan administrator’s name and address
Administrator’s EIN 590247064
Plan administrator’s name FLORIDA ASSOCIATION OF INSURANCE AGENTS
Plan administrator’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 32309
Administrator’s telephone number 8508934155

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
FAIA RETIREMENT PLAN 2010 590247064 2012-03-14 FLORIDA ASSOCIATION OF INSURANCE AGENTS 51
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 813000
Sponsor’s telephone number 8508934155
Plan sponsor’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 323090000

Plan administrator’s name and address
Administrator’s EIN 590247064
Plan administrator’s name FLORIDA ASSOCIATION OF INSURANCE AGENTS
Plan administrator’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 323090000
Administrator’s telephone number 8508934155

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing LARRY THOMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
FAIA RETIREMENT PLAN 2010 590247064 2012-03-14 FLORIDA ASSOCIATION OF INSURANCE AGENTS 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 813000
Sponsor’s telephone number 8508934155
Plan sponsor’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 323090000

Plan administrator’s name and address
Administrator’s EIN 590247064
Plan administrator’s name FLORIDA ASSOCIATION OF INSURANCE AGENTS
Plan administrator’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 323090000
Administrator’s telephone number 8508934155

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
FAIA RETIREMENT PLAN 2009 590247064 2011-02-18 FLORIDA ASSOCIATION OF INSURANCE AGENTS 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-08-01
Business code 813000
Sponsor’s telephone number 8508934155
Plan sponsor’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 32309

Plan administrator’s name and address
Administrator’s EIN 590247064
Plan administrator’s name FLORIDA ASSOCIATION OF INSURANCE AGENTS
Plan administrator’s address 3159 SHAMROCK SOUTH, TALLAHASSEE, FL, 32309
Administrator’s telephone number 8508934155

Signature of
Role Plan administrator
Date 2011-02-18
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing LARRY THOMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ulrich Kyle A President 3159 SHAMROCK S, TALLAHASSEE, FL, 32308
Butler Garrett T Past 6161 Blue Lagoon Dr Ste 420, Miami, FL, 33126
Carroll Richard K Director PO Box 877, Jensen Beach, FL, 34958
Chapman, Jr. Brian G Director 2455 Tamiami Trl, Port Charlotte, FL, 33952
Stevens Alicia R Director 9696 Bonita Beach Rd SE #103, Bonita Springs, FL, 34135
Clawson Patricia A Director 2645 Executive Park Dr Ste 665, Weston, FL, 33331
Ulrich Kyle A Agent 3159 SHAMROCK DRIVE SOUTH, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-08 Ulrich, Kyle A -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 3159 SHAMROCK DR., S., TALLAHASSEE, FL 32309 -
CHANGE OF MAILING ADDRESS 2009-03-03 3159 SHAMROCK DR., S., TALLAHASSEE, FL 32309 -
AMENDED AND RESTATEDARTICLES 1998-09-02 - -
AMENDMENT 1984-10-22 - -

Court Cases

Title Case Number Docket Date Status
FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCIATION, INC. VS AMERICAN RESIDUALS AND TALENT, INC., ETC. SC2019-1865 2019-11-01 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Unknown Court
1D17-2801

Unknown Court
186248-16

Parties
Name FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Thomas J. Maida, Mallory A. Neumann, Benjamin J. Grossman, Nicholas R. Paquette, James A. McKee
Name American Residuals and Talent, Inc.
Role Respondent
Status Active
Representations M. Hope Keating, DAVID C. ASHBURN, FRED F HARRIS Jr.
Name Art Payroll
Role Respondent
Status Active
Name Florida Roofing and Sheet Metal Constrators Association Self Insurers Fund
Role Amicus - Petitioner
Status Interim
Name FLORIDA INSURANCE COUNCIL, INC.
Role Amicus - Petitioner
Status Interim
Representations Mr. William H. Rogner
Name Florida Roofing and Sheet Metal Contractors Association, Inc.
Role Amicus - Petitioner
Status Interim
Name FLORIDA ASSOCIATION OF INSURANCE AGENTS, INC.
Role Amicus - Petitioner
Status Interim
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-12-13
Type Order
Subtype Brief Non-Filing (Answer Brief)
Description ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration.
Docket Date 2019-12-05
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of Florida Insurance Council
View View File
Docket Date 2019-11-12
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Florida Workers' Compensation Joint Underwriting Association, Inc.
View View File
Docket Date 2019-11-07
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-11-07
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Florida Workers' Compensation Joint Underwriting Association, Inc.
View View File
Docket Date 2019-11-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-07-06
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2019-11-01
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-11-01
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Florida Workers' Compensation Joint Underwriting Association, Inc.
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0247064 Corporation Unconditional Exemption 3159 SHAMROCK S, TALLAHASSEE, FL, 32309-3337 1942-08
In Care of Name % LANCE HAMPTON
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-08
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 21056163
Income Amount 17325665
Form 990 Revenue Amount 8138451
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FLORIDA ASSOCIATION OF INSURANCE AGENTS INC
EIN 59-0247064
Tax Period 202208
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA ASSOCIATION OF INSURANCE AGENTS AGENTS INC
EIN 59-0247064
Tax Period 202108
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA ASSOCIATION OF INSURANCE AGENTS INC
EIN 59-0247064
Tax Period 201908
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA ASSOCIATION OF INSURANCE AGENTS INC
EIN 59-0247064
Tax Period 201808
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA ASSOCIATION OF INSURANCE AGENTS INC
EIN 59-0247064
Tax Period 201708
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA ASSOCIATION OF INSURANCE AGENTS INC
EIN 59-0247064
Tax Period 201608
Filing Type E
Return Type 990O
File View File

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Companies related by address

No other companies in our directory share the same address as FLORIDA ASSOCIATION OF INSURANCE AGENTS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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