Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 32034
    5. ›
  5. AMELIA UNDERWRITERS, INC.

AMELIA UNDERWRITERS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMELIA UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMELIA UNDERWRITERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 07 Feb 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 May 2000 (25 years ago)
Document Number: H41598
FEI/EIN Number 592499706

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO BOX 16569, FERNANDINA BEACH, FL, 32035, US
Address: 117 Centre St., Suite 8, FERNANDINA BCH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMELIA UNDERWRITERS, INC., MISSISSIPPI 1278292 MISSISSIPPI
Headquarter of AMELIA UNDERWRITERS, INC., ALABAMA 000-307-346 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST 2023 592499706 2024-10-14 AMELIA UNDERWRITERS INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 524210
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST 2022 592499706 2023-10-12 AMELIA UNDERWRITERS INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 524210
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST 2021 592499706 2023-01-31 AMELIA UNDERWRITERS INC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST 2020 592499706 2021-07-22 AMELIA UNDERWRITERS INC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST 2019 592499706 2020-10-06 AMELIA UNDERWRITERS INC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST 2018 592499706 2019-10-15 AMELIA UNDERWRITERS INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
AMELIA UNDERWRITERS INC 401 K PROFIT SHARING PLAN TRUST 2015 592499706 2016-07-13 AMELIA UNDERWRITERS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET 2ND FLOOR, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing SHEFFIELD
Valid signature Filed with authorized/valid electronic signature
AMELIA UNDERWRITERS INC 401 K PROFIT SHARING PLAN TRUST 2014 592499706 2016-02-26 AMELIA UNDERWRITERS INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET 2ND FLOOR, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2016-02-26
Name of individual signing GEORGE SHEFFIELD
Valid signature Filed with authorized/valid electronic signature
AMELIA UNDERWRITERS INC 401 K PROFIT SHARING PLAN TRUST 2014 592499706 2015-06-19 AMELIA UNDERWRITERS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 812990
Sponsor’s telephone number 9044321052
Plan sponsor’s address 117 CENTRE STREET 2ND FLOOR, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing SHEFFIELD
Valid signature Filed with authorized/valid electronic signature
AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN 2012 592499706 2013-11-15 AMELIA UNDERWRITERS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-02-01
Business code 524210
Sponsor’s telephone number 9042613606
Plan sponsor’s address 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing GEORGE W. SHEFFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-15
Name of individual signing GEORGE W. SHEFFIELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
George Sheffield WSr. Vice President PO BOX 16569, FERNANDINA BEACH, FL, 32035
Sheffield Barbara Treasurer PO BOX 16569, FERNANDINA BEACH, FL, 32035
SHEFFIELD GEORGE WJr. President PO BOX 16569, FERNANDINA BEACH, FL, 32035
SHEFFIELD BRITTANY BSr. Secretary PO BOX 16569, FERNANDINA BEACH, FL, 32035
RBD ACCOUNTING & CONSULTING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000032257 INSUREMYK9.COM ACTIVE 2015-03-30 2025-12-31 - 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
G15000009719 E-MGA ACTIVE 2015-01-28 2025-12-31 - 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 RBD Accounting & Consulting, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-02-01 117 Centre St., Suite 8, FERNANDINA BCH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 117 Centre St., Suite 8, FERNANDINA BEACH, FL 32034 -
AMENDMENT 2000-05-05 - -
CHANGE OF MAILING ADDRESS 1999-03-02 117 Centre St., Suite 8, FERNANDINA BCH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-21
AMENDED ANNUAL REPORT 2015-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1324058507 2021-02-18 0491 PPS 117 Centre St, Fernandina Beach, FL, 32034-4236
Loan Status Date 2022-07-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 278980
Loan Approval Amount (current) 278980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-4236
Project Congressional District FL-04
Number of Employees 18
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 282557.06
Forgiveness Paid Date 2022-06-03
6009577005 2020-04-06 0491 PPP 117 CENTRE ST 2nd Fl, FERNANDINA BEACH, FL, 32034-4236
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 278451.92
Loan Approval Amount (current) 278451.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4236
Project Congressional District FL-04
Number of Employees 18
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 282052.72
Forgiveness Paid Date 2021-07-26

Companies related by officers

SHEFFIELD GEORGE WJr.

BIG SHEF, INC. - Active
Domestic Profit (2003 )
HAMMERTIME AMELIA, LLC - Active
Florida Limited Liability Co. (2011 )

RBD ACCOUNTING & CONSULTING, LLC

E-MGA, INC. - Active
Domestic Profit (2007 )
AMELIA ISLAND HOSPITALITY GROUP, LLC - Active
Florida Limited Liability Co. (2019 )
BIG SHEF, INC. - Active
Domestic Profit (2003 )
HAMMERTIME AMELIA, LLC - Active
Florida Limited Liability Co. (2011 )
RACHRIDGE, LLC - Active
Florida Limited Liability Co. (2003 )
SSJ YULEE LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

PO BOX 16569, FERNANDINA BEACH, FL, 32035, US

PREEMINENT INSURANCE, LLC E-MGA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated