Search icon

GLOBAL TPA, LLC

Company Details

Entity Name: GLOBAL TPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 May 2004 (21 years ago)
Date of dissolution: 06 Jan 2021 (4 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 06 Jan 2021 (4 years ago)
Document Number: L04000038286
FEI/EIN Number 20-1378912
Address: 5600 MARINER ST, SUITE 227, TAMPA, FL 33609
Mail Address: 5600 MARINER ST., SUITE 227, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICA'S FIRST CHOICE-BENEFIT PLANS 2013 201378912 2014-09-11 GLOBAL TPA , LLC 693
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 8135066000
Plan sponsor’s mailing address 5403 NORTH CHURCH AVENUE, TAMPA, FL, 33614
Plan sponsor’s address 5403 NORTH CHURCH AVENUE, TAMPA, FL, 33614

Number of participants as of the end of the plan year

Active participants 791
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-09-09
Name of individual signing JIGAR DESAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing KAREN REBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Orozco, Tomas I. Manager 9250 Flagler Street, Miami, FL 33174

President

Name Role Address
Orozco, Tomas I. President 9250 Flagler Street, Miami, FL 33174

Secretary

Name Role Address
Kiefer, Kathleen S. Secretary 220 Virginia Avenue, Indianapolis, IN 46204

Treasurer

Name Role Address
Scher, Vincent E. Treasurer 220 Virginia Avenue, Indianapolis, IN 46204

Asst. Treasurer

Name Role Address
Noble, Eric K Asst. Treasurer 220 Virginia Avenue, INDIANAPOLIS, IN 46204

Assistant Secretary

Name Role Address
Papoulis, Stephanie Roe Assistant Secretary 4200 W. Cypress Street, Tampa, FL 33607

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2021-01-06 No data No data
VOLUNTARY DISSOLUTION 2020-08-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 5600 MARINER ST, SUITE 227, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2018-08-15 5600 MARINER ST, SUITE 227, TAMPA, FL 33609 No data
REGISTERED AGENT NAME CHANGED 2018-08-07 C T CORPORATION SYSTEM No data
LC STMNT OF RA/RO CHG 2018-08-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-08-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
CORLCSTERM 2021-01-06
VOLUNTARY DISSOLUTION 2020-08-26
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-08-15
CORLCRACHG 2018-08-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-10

Date of last update: 05 Jan 2025

Sources: Florida Department of State