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AMELIA UNDERWRITERS, INC. - Florida Company Profile

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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:
Headquarter of
Company Number:
1278292
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-307-346
State:
ALABAMA

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 -

Form 5500 Series

Employer Identification Number (EIN):
592499706
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
56
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
278980.00
Total Face Value Of Loan:
278980.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
278451.92
Total Face Value Of Loan:
278451.92

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
278980
Current Approval Amount:
278980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
282557.06
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
278451.92
Current Approval Amount:
278451.92
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
282052.72

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Date of last update: 03 Jun 2025

Sources: Florida Department of State