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AMELIA UNDERWRITERS, INC.

Headquarter

Company Details

Entity Name: AMELIA UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Feb 1985 (40 years ago)
Document Number: H41598
FEI/EIN Number 592499706
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

Agent

Name Role
RBD ACCOUNTING & CONSULTING, LLC Agent

Vice President

Name Role Address
George Sheffield WSr. Vice President PO BOX 16569, FERNANDINA BEACH, FL, 32035

Treasurer

Name Role Address
Sheffield Barbara Treasurer PO BOX 16569, FERNANDINA BEACH, FL, 32035

President

Name Role Address
SHEFFIELD GEORGE WJr. President PO BOX 16569, FERNANDINA BEACH, FL, 32035

Secretary

Name Role Address
SHEFFIELD BRITTANY BSr. Secretary PO BOX 16569, FERNANDINA BEACH, FL, 32035

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 No data 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034
G15000009719 E-MGA ACTIVE 2015-01-28 2025-12-31 No data 117 CENTRE STREET, 2ND FLOOR, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
AMENDMENT 2000-05-05 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State