| Entity Name: | ARISTA INSURANCE ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Mar 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Aug 2001 (24 years ago) |
| Document Number: | K71731 |
| FEI/EIN Number | 80-0052302 |
| Address: | 5902-B S. DIXIE HWY, WEST PALM BCH, FL 33405 |
| Mail Address: | 5902-B S. DIXIE HWY, WEST PALM BCH, FL 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARISTA INSURANCE ADVISORS, INC. 401K PLAN | 2023 | 800052302 | 2024-05-08 | ARISTA INSURANCE ADVISORS, INC. | 5 | |||||||||||||
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| ARISTA INSURANCE ADVISORS, INC. 401K PLAN | 2022 | 800052302 | 2023-07-12 | ARISTA INSURANCE ADVISORS, INC. | 5 | |||||||||||||
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| ARISTA INSURANCE ADVISORS, INC. 401K PLAN | 2021 | 800052302 | 2022-09-26 | ARISTA INSURANCE ADVISORS, INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MORAN, CARLOS M | Agent | 5902-B SO. DIXIE HWY, WEST PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| MORAN, CARLOS M | President | 5902-B SO. DIXIE HWY, WEST PALM BEACH, FL 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 5902-B S. DIXIE HWY, WEST PALM BCH, FL 33405 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 5902-B SO. DIXIE HWY, WEST PALM BEACH, FL 33405 | No data |
| NAME CHANGE AMENDMENT | 2001-08-08 | ARISTA INSURANCE ADVISORS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-09 | MORAN, CARLOS M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-26 | 5902-B S. DIXIE HWY, WEST PALM BCH, FL 33405 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000384896 | TERMINATED | 1000000216073 | PALM BEACH | 2011-05-25 | 2021-06-22 | $ 1,727.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
