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DEMPSEY & SIDERS AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: DEMPSEY & SIDERS AGENCY, 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: 21 Apr 2020 (5 years ago)
Document Number: F20000001884
FEI/EIN Number 31-0589001

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4901 Hunt Road, Suite 101, Blue Ash, OH, 45242, US
Mail Address: 4901 Hunt Road, Suite 101, Blue Ash, OH, 45242, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Zbacnik Robert Assi 301 East Fourth Street, Cincinnati, OH, 45202
Beraha Stephen Assi 301 East Fourth Street, Cincinnati, OH, 45202
Weissman Matthew Assi 4901 Hunt Road, Blue Ash, OH, 45242
Stevens Matthew Assi 301 East Fourth Street, Cincinnati, OH, 45202
Thompson David Director 301 East Fourth Street, Cincinnati, OH, 45202
Connor Casey President 4901 Hunt Road, Blue Ash, OH, 45242

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 4901 Hunt Road, Suite 101, Blue Ash, OH 45242 -
CHANGE OF MAILING ADDRESS 2024-04-26 4901 Hunt Road, Suite 101, Blue Ash, OH 45242 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-07-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
Reg. Agent Change 2021-07-19
ANNUAL REPORT 2021-04-06
Foreign Profit 2020-04-21

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No other companies in our directory share the same address as DEMPSEY & SIDERS AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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