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FINANCIAL INSURANCE CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL INSURANCE CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL INSURANCE CONCEPTS, 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: 22 Dec 1987 (37 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: K08909
FEI/EIN Number 592864736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1102 North A1A, Suite 202, PONTE VEDRA BCH, FL, 32082, US
Mail Address: 1102 North A1A, Suite 202, PONTE VEDRA BCH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2016 592864736 2018-07-30 FINANCIAL INSURANCE CONCEPTS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2015 592864736 2017-10-05 FINANCIAL INSURANCE CONCEPTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2014 592864736 2016-10-11 FINANCIAL INSURANCE CONCEPTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141
FINANCIAL INSURANCE CONCEPTS, INC. 401(K) PS PLAN 2013 592864736 2015-10-06 FINANCIAL INSURANCE CONCEPTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s DBA name EPTS, INC.
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2013 592864736 2015-10-09 FINANCIAL INSURANCE CONCEPTS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INSURANCE CONCEPTS, INC. 401(K) PS PLAN 2012 592864736 2014-10-10 FINANCIAL INSURANCE CONCEPTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s DBA name EPTS, INC.
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2012 592864736 2014-10-10 FINANCIAL INSURANCE CONCEPTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2011 592864736 2013-10-15 FINANCIAL INSURANCE CONCEPTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INSURANCE CONCEPTS, INC. 401(K) PS PLAN 2011 592864736 2013-10-14 FINANCIAL INSURANCE CONCEPTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s DBA name EPTS, INC.
Plan sponsor’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 1102 A1A NORTH, SUITE 202, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature
FINANCIAL INSURANCE CONCEPTS, INC. RETIREMENT PLAN 2010 592864736 2012-10-16 FINANCIAL INSURANCE CONCEPTS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-12-31
Business code 524210
Sponsor’s telephone number 9042854141
Plan sponsor’s address 100 EXECUTIVE WAY, SUITE 214, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 592864736
Plan administrator’s name FINANCIAL INSURANCE CONCEPTS, INC.
Plan administrator’s address 100 EXECUTIVE WAY, SUITE 214, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042854141

Signature of

Role Plan administrator
Date 2012-10-16
Name of individual signing EDWARD W. RAHN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Stephens III John C President 1102 A1A North, Suite 202, Ponte Vedra Beach, FL, 32082
Rahn Timothy W Vice President 1102 North A1A, PONTE VEDRA BCH, FL, 32082
Stephens Emily W Vice President 1102 North A1A, PONTE VEDRA BCH, FL, 32082
Stephens John C Agent 1102 North A1A, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-19 Stephens, John C -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 1102 North A1A, Suite 202, PONTE VEDRA BCH, FL 32082 -
CHANGE OF MAILING ADDRESS 2013-04-03 1102 North A1A, Suite 202, PONTE VEDRA BCH, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 1102 North A1A, Suite 202, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State