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  5. INDEMNIS TRADE RISK MANAGEMENT LTD INC.

INDEMNIS TRADE RISK MANAGEMENT LTD INC. - Florida Company Profile

Company Details

Entity Name: INDEMNIS TRADE RISK MANAGEMENT LTD INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 16 Jul 2012 (13 years ago)
Document Number: F12000002963
FEI/EIN Number 841717614

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 500 W. MADISON STREET, 32nd Floor, CHICAGO, IL, 60661, US
Address: 643 110th Ave N, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Moo Veronica President 643 110th Ave N, Naples, FL, 34108
Moo Veronica Secretary 643 110th Ave N, Naples, FL, 34108
Patel Hiten Vice President 200 Park Avenue, NEW YORK, NY, 10166
MOO VERONICA Director 200 Park Avenue, NEW YORK, NY, 10166
SCHNEIDER BRETT Director 200 Park Avenue, NEW YORK, NY, 10166
O'MALLEY EDWARD Director 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 643 110th Ave N, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2020-03-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 643 110th Ave N, Naples, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-11
Reg. Agent Change 2020-03-05
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-15

Companies related by officers

C T CORPORATION SYSTEM

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Foreign Profit (1999 - 2004)
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Moo Veronica

TRINITY BENEFITS CONSULTING, INC. - Active
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ANNETTE WILLIS INSURANCE AGENCY, LLC - Active
Florida Limited Liability Co. (2018 )
MFB FINANCIAL TPA, INC. - Active
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EXECUTIVE LIFE SOLUTIONS, INC. - Active
Foreign Profit (2012 )
FULLERTON INSURANCE SERVICE, INC. - Active
Foreign Profit (2012 )
FULLERTON INSURANCE SERVICE, INC. - Active
Foreign Profit (2012 )
FULLERTON INSURANCE SERVICE, INC. - Active
Foreign Profit (2012 )

Patel Hiten

NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )
RBA EXECUTIVE BENEFITS, INC. - Active
Foreign Profit (2008 )
TRINITY BENEFITS CONSULTING, INC. - Active
Foreign Profit (2007 )
ALTERITY BROKER SOLUTIONS, INC. - Active
Foreign Profit (2022 )
COLLABERA LLC - Active
Foreign Limited Liability Co. (2022 )
NEMCO BROKERAGE, INC. - Inactive
Foreign Profit (2003 - 2024)
LENOX BROKERAGE INSURANCE SERVICES, INC. - Active
Foreign Profit (2012 )
ARNONE, LOWTH, WILSON & LEIBOWITZ, INC. - Active
Foreign Profit (2016 )
EXCESS REINSURANCE UNDERWRITERS, INC. - Active
Foreign Profit (2010 )

MOO VERONICA

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
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NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )

SCHNEIDER BRETT

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP MIE, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2011)
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LAPRE SCALI & COMPANY INSURANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2012)
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )

O'MALLEY EDWARD

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )
DGU INSURANCE ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2009 )
POTOMAC BASIN GROUP ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2007 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )

Companies related by address

500 W. MADISON STREET, 32nd Floor, CHICAGO, IL, 60661, US

ALTERITY GROUP, LLC TMS-CBS RPG, LLC LENOX BROKERAGE INSURANCE SERVICES, INC. NFP CORPORATE SERVICES (NY), LLC THE FINANCIAL ARCHITECTS PARTNERS, LLC NATIONAL DISTRIBUTION CONSULTANTS, LLC THE DIBBLE GROUP, INC. NFP/AMP HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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