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 |
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 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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FLORIDA WORKERS' COMPENSATION JOINT UNDERWRITING ASSOCIATION, INC. VS AMERICAN RESIDUALS AND TALENT, INC., ETC. | SC2019-1865 | 2019-11-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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59-0247064 | Corporation | Unconditional Exemption | 3159 SHAMROCK S, TALLAHASSEE, FL, 32309-3337 | 1942-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State