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  5. INSURANCE RISK SERVICES, INC.

INSURANCE RISK SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INSURANCE RISK SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE RISK SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Mar 1987 (38 years ago)
Date of dissolution: 24 Sep 2024 (7 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: J64297
FEI/EIN Number 59-2793347

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 801 International Parkway, Suite 500, Lake Mary, FL, 32746, US
Mail Address: 801 International Parkway, Suite 500, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INSURANCE RISK SERVICES, INC., MISSISSIPPI 1167900 MISSISSIPPI
Headquarter of INSURANCE RISK SERVICES, INC., RHODE ISLAND 001689911 RHODE ISLAND
Headquarter of INSURANCE RISK SERVICES, INC., ALABAMA 000-520-379 ALABAMA
Headquarter of INSURANCE RISK SERVICES, INC., NEW YORK 5337067 NEW YORK
Headquarter of INSURANCE RISK SERVICES, INC., MINNESOTA 5310161b-665c-e911-9172-00155d01b32c MINNESOTA
Headquarter of INSURANCE RISK SERVICES, INC., KENTUCKY 1025183 KENTUCKY
Headquarter of INSURANCE RISK SERVICES, INC., CONNECTICUT 1270068 CONNECTICUT
Headquarter of INSURANCE RISK SERVICES, INC., ILLINOIS CORP_71762262 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 592793347 2024-05-20 INSURANCE RISK SERVICES, INC. 233
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing JOSE BRIDGES
Valid signature Filed with authorized/valid electronic signature
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 592793347 2022-07-05 INSURANCE RISK SERVICES, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing DAVID VALENZANO
Valid signature Filed with authorized/valid electronic signature
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 592793347 2021-07-12 INSURANCE RISK SERVICES, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 1000 PRIMERA BLVD, STE 3130, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MEGAN BEERS
Valid signature Filed with authorized/valid electronic signature
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 592793347 2020-06-05 INSURANCE RISK SERVICES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 1000 PRIMERA BLVD, STE 3130, LAKE MARY, FL, 32746
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 592793347 2019-04-18 INSURANCE RISK SERVICES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 104 S. PARK AVENUE, SANFORD, FL, 32771
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 592793347 2018-08-10 INSURANCE RISK SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 104 S. PARK AVENUE, SANFORD, FL, 32771
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 592793347 2017-10-12 INSURANCE RISK SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 104 S. PARK AVENUE, SANFORD, FL, 32771
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 592793347 2017-10-12 INSURANCE RISK SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 104 S. PARK AVENUE, SANFORD, FL, 32771
INSURANCE RISK SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 592793347 2016-07-14 INSURANCE RISK SERVICES, INC. 38
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 104 S. PARK AVENUE, SANFORD, FL, 32771
INSURANCE RISK SERVICES, INC. 401(K) P/S PLAN 2014 592793347 2015-07-07 INSURANCE RISK SERVICES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4073029004
Plan sponsor’s address 104 S PARK AVE, SANFORD, FL, 32771

Plan administrator’s name and address
Administrator’s EIN 592793347
Plan administrator’s name INSURANCE RISK SERVICES, INC.
Plan administrator’s address 104 S PARK AVE, SANFORD, FL, 32771
Administrator’s telephone number 4073029004

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MEGAN BEERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Kenneson Paula Director 6015 Resource Ln, Lakewood Ranch, FL, 34202
Button Matt Director 6015 Resource Ln, Lakewood Ranch, FL, 34202
Bridges Jose President 6015 Resource Ln, Lakewood Ranch, FL, 34202
Lucas Peter Director 6015 Resource Ln, Lakewood Ranch, FL, 34202
Sherman Ted Treasurer 1500 Main St, Springfield, MA, 01115

Events

Event Type Filed Date Value Description
MERGER 2024-09-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M24000000394. MERGER NUMBER 100000258781
REGISTERED AGENT NAME CHANGED 2023-09-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-09-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 801 International Parkway, Suite 500, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2022-04-01 801 International Parkway, Suite 500, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Reg. Agent Change 2023-09-06
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-01
AMENDED ANNUAL REPORT 2021-10-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-21
Reg. Agent Change 2019-02-25
ANNUAL REPORT 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2830237100 2020-04-11 0491 PPP 1000 PRIMERA BLVD ste 3130, LAKE MARY, FL, 32746-2194
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 947300
Loan Approval Amount (current) 947300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-2194
Project Congressional District FL-07
Number of Employees 111
NAICS code 541350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 956202.02
Forgiveness Paid Date 2021-03-31

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Companies related by address

801 International Parkway, Suite 500, Lake Mary, FL, 32746, US

VICTORY FINANCIAL SERVICES LLC CASTLE ROCK REALTY & MANAGEMENT INC. AITA TAX & ACCOUNTING SERVICES, LLC CYBORG SECURITY, INC. DESTINATION BRIDES, LLC DR. TIFFANY MANUEL, LLC BELLA BEAST, INC. PANMEDICAL SOLUTIONS LLC SUDAMERICA TRADING LLC MTG COMPLY LLC

801 International Parkway, Suite 500, Lake Mary, FL, 32746, US

VICTORY FINANCIAL SERVICES LLC CASTLE ROCK REALTY & MANAGEMENT INC. AITA TAX & ACCOUNTING SERVICES, LLC CYBORG SECURITY, INC. DESTINATION BRIDES, LLC DR. TIFFANY MANUEL, LLC BELLA BEAST, INC. PANMEDICAL SOLUTIONS LLC SUDAMERICA TRADING LLC MTG COMPLY LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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