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NEPTUNE FLOOD INCORPORATED - Florida Company Profile

Company Details

Entity Name: NEPTUNE FLOOD INCORPORATED
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: 14 Jun 2017 (8 years ago)
Document Number: F17000002693
FEI/EIN Number 36-4860658

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

Address: 400 6th St S, Saint Petersburg, FL, 33701, US
Mail Address: 400 6th St S Ste 2, Ste. 2, Saint Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEPTUNE FLOOD INCORPORATED 401(K) PLAN 2023 364860658 2024-05-10 NEPTUNE FLOOD INCORPORATED 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 7275376823
Plan sponsor’s address 400 6TH ST S, STE 2, SAINT PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
NEPTUNE FLOOD INCORPORATED 401(K) PLAN 2022 364860658 2023-05-27 NEPTUNE FLOOD INCORPORATED 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 7275376823
Plan sponsor’s address 400 6TH ST S, STE 2, SAINT PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
NEPTUNE FLOOD INCORPORATED 401(K) PLAN 2021 364860658 2022-09-14 NEPTUNE FLOOD INCORPORATED 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 7275376823
Plan sponsor’s address 400 6TH ST S, STE 2, SAINT PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
NEPTUNE FLOOD INCORPORATED 401(K) PLAN 2020 364860658 2021-10-13 NEPTUNE FLOOD INCORPORATED 15
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 7275376823
Plan sponsor’s address 400 6TH ST S, SAINT PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
NEPTUNE FLOOD INCORPORATED 401(K) PLAN 2020 364860658 2022-01-03 NEPTUNE FLOOD INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524140
Sponsor’s telephone number 7275376823
Plan sponsor’s address 400 6TH ST S, SAINT PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-01-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Steiner James Treasurer 400 6th St S, Saint Petersburg, FL, 33701
Carlon Jonathan Director 400 6th St S, Saint Petersburg, FL, 33701
Greenberg Blair Director 400 6th St S, Saint Petersburg, FL, 33701
Vostrizansky Michael Director 400 6th St S, Saint Petersburg, FL, 33701
Steiner James Secretary 400 6th St S, Saint Petersburg, FL, 33701
Burgess Trevor President 400 6th St S, Saint Petersburg, FL, 33701
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000108901 TRANSVERSE INSURANCE COMPANY ACTIVE 2021-08-23 2026-12-31 - 400 6TH ST S STE 2, SAINT PETERSBURG, FL, 33701
G21000108897 TRANSVERSE SPECIALTY INSURANCE COMPANY ACTIVE 2021-08-23 2026-12-31 - 400 6TH ST S, SAINT PETERSBURG, FL, 33701
G20000048263 NEPTUNE COMMERCIAL FLOOD ACTIVE 2020-05-01 2025-12-31 - PO BOX 941, SAINT PETERSBURG, FL, 33731
G20000048284 LLOYD'S OF LONDON ACTIVE 2020-05-01 2025-12-31 - PO BOX 941, SAINT PETERSBURG, FL, 33731
G20000048278 UNITED SPECIALTY INSURANCE COMPANY ACTIVE 2020-05-01 2025-12-31 - PO BOX 941, ST. PETERSBURG, FL, 33731
G20000048270 NEPTUNE RESIDENTIAL FLOOD ACTIVE 2020-05-01 2025-12-31 - PO BOX 941, ST. PETERSBURG, FL, 33731
G20000048280 INDIAN HARBOR INSURANCE COMPANY ACTIVE 2020-05-01 2025-12-31 - PO BOX 941, SAINT PETERSBURG, FL, 33731
G20000038489 NEPTUNE FLOOD INSURANCE ACTIVE 2020-04-06 2025-12-31 - 650 2ND AVE S, SAINT PETERSBURG, FL, 33701
G20000038492 NEPTUNE TECHNOLOGIES ACTIVE 2020-04-06 2025-12-31 - 650 2ND AVE S, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 400 6th St S, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-02-06 400 6th St S, Saint Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2019-03-22 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 7901 4TH ST N STE 300, SAINT PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-15
Foreign Profit 2017-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State