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PALLADIAN RISK MANAGEMENT CORP. - Florida Company Profile

Branch

Company Details

Entity Name: PALLADIAN RISK MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Dec 2004 (20 years ago)
Branch of: PALLADIAN RISK MANAGEMENT CORP., NEW YORK (Company Number 2601605)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F05000000036
FEI/EIN Number 134158167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15997 D ALENE DRIVE, DELRAY BEACH, FL, 33446, US
Mail Address: 15997 D ALENE DRIVE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALLADIAN RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2012 134158167 2013-05-23 PALLADIAN RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5617504338
Plan sponsor’s address 15997 D ALENE DR, DELRAY BEACH, FL, 334469558

Signature of

Role Plan administrator
Date 2013-05-23
Name of individual signing PALLADIAN RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
PALLADIAN RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2012 134158167 2013-10-14 PALLADIAN RISK MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5617504338
Plan sponsor’s address 15997 D ALENE DR, DELRAY BEACH, FL, 334469558

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing PALLADIAN RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
PALLADIAN RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2011 134158167 2012-06-14 PALLADIAN RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5617504338
Plan sponsor’s address 15997 D ALENE DR, DELRAY BEACH, FL, 334469558

Plan administrator’s name and address

Administrator’s EIN 134158167
Plan administrator’s name PALLADIAN RISK MANAGEMENT CORP
Plan administrator’s address 15997 D ALENE DR, DELRAY BEACH, FL, 334469558
Administrator’s telephone number 5617504338

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing PALLADIAN RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
PALLADIAN RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2010 134158167 2011-06-21 PALLADIAN RISK MANAGEMENT CORP 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5617504338
Plan sponsor’s address 15997 D ALENE DRIVE, DELRAY BEACH, FL, 334460000

Plan administrator’s name and address

Administrator’s EIN 134158167
Plan administrator’s name PALLADIAN RISK MANAGEMENT CORP
Plan administrator’s address 15997 D ALENE DRIVE, DELRAY BEACH, FL, 334460000
Administrator’s telephone number 5617504338

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing PALLADIAN RISK MANAGEMENT CORP
Valid signature Filed with incorrect/unrecognized electronic signature
PALLADIAN RISK MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2010 134158167 2011-06-23 PALLADIAN RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5617504338
Plan sponsor’s address 15997 D ALENE DRIVE, DELRAY BEACH, FL, 334460000

Plan administrator’s name and address

Administrator’s EIN 134158167
Plan administrator’s name PALLADIAN RISK MANAGEMENT CORP
Plan administrator’s address 15997 D ALENE DRIVE, DELRAY BEACH, FL, 334460000
Administrator’s telephone number 5617504338

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing PALLADIAN RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature
PALLADIAN RISK MANAGEMENT CORP 2009 134158167 2010-07-01 PALLADIAN RISK MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5617504338
Plan sponsor’s address 4400 N FEDERAL HWY STE 306, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 134158167
Plan administrator’s name PALLADIAN RISK MANAGEMENT CORP
Plan administrator’s address 4400 N FEDERAL HWY STE 306, BOCA RATON, FL, 33431
Administrator’s telephone number 5617504338

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing PALLADIAN RISK MANAGEMENT CORP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MANCUSO JAMES A President 15997 D'ALENE DRIVE, DELRAY BEACH, FL, 33446
MANCUSO JAMES A Agent 15997 D ALENE DRIVE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-05-23 15997 D ALENE DRIVE, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-20 15997 D ALENE DRIVE, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2013-05-20 15997 D ALENE DRIVE, DELRAY BEACH, FL 33446 -
CANCEL ADM DISS/REV 2007-10-20 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-07-21 MANCUSO, JAMES A -

Documents

Name Date
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-07-08
REINSTATEMENT 2007-10-20
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-07-21
Foreign Profit 2004-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State