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  5. FIDELITY ASSURANCE, INC.

FIDELITY ASSURANCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FIDELITY ASSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIDELITY ASSURANCE, 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: 20 Jul 1990 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Mar 2002 (23 years ago)
Document Number: L88159
FEI/EIN Number 593023069

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8250 BRYAN DAIRY ROAD, LARGO, FL, 33777, US
Mail Address: 8250 BRYAN DAIRY ROAD, LARGO, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIDELITY ASSURANCE, INC., KENTUCKY 0477639 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDELITY ASSURANCE, INC. 401(K) PLAN 2023 593023069 2024-05-24 FIDELITY ASSURANCE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 7275459892
Plan sponsor’s address 8250 BRYAN DAIRY RD. SUITE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2022 593023069 2023-05-22 FIDELITY ASSURANCE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 7275459892
Plan sponsor’s address 8250 BRYAN DAIRY RD. SUITE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2021 593023069 2022-08-03 FIDELITY ASSURANCE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 7275459892
Plan sponsor’s address 8250 BRYAN DAIRY RD. SUITE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2020 593023069 2021-05-12 FIDELITY ASSURANCE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 8882459001
Plan sponsor’s address 8250 BRYAN DAIRY ROAD, STE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2019 593023069 2020-03-31 FIDELITY ASSURANCE, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 8882459001
Plan sponsor’s address 8250 BRYAN DAIRY ROAD, STE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2018 593023069 2019-05-22 FIDELITY ASSURANCE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 8882459001
Plan sponsor’s address 8250 BRYAN DAIRY ROAD, STE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2017 593023069 2018-06-26 FIDELITY ASSURANCE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 8882459001
Plan sponsor’s address 8250 BRYAN DAIRY ROAD, STE 350, LARGO, FL, 33777
FIDELITY ASSURANCE, INC. 401(K) PLAN 2016 593023069 2017-02-20 FIDELITY ASSURANCE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 7275459891
Plan sponsor’s address 5051 66TH STREET NORTH, ST. PETERSBURG, FL, 337093119
FIDELITY ASSURANCE, INC. 401(K) PLAN 2015 593023069 2016-03-28 FIDELITY ASSURANCE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 7275459891
Plan sponsor’s address 5051 66TH STREET NORTH, ST. PETERSBURG, FL, 337093119
FIDELITY ASSURANCE, INC. 401(K) PLAN 2014 593023069 2015-03-27 FIDELITY ASSURANCE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 7275459891
Plan sponsor’s address 5051 66TH STREET NORTH, ST. PETERSBURG, FL, 337093119

Key Officers & Management

Name Role Address
Robert Gross President 100 1st Ave N, St Petersburg, FL, 33701
Robert Gross Director 100 1st Ave N, St Petersburg, FL, 33701
Plumlee Laurie L Secretary 7855 Tasso Ct, Seminole, FL, 33777
Gross Robert Agent 8250 Bryan Dairy Rd Suite 350, Largo, FL, 33777

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00249900008 NATIONAL EMPIRE GROUP ACTIVE 2000-09-05 2025-12-31 - 8250 BRYAN DAIRY RD SUITE 350, SUITE 350, SEMINOLE, FL, 33777

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 8250 BRYAN DAIRY ROAD, SUITE 350, LARGO, FL 33777 -
CHANGE OF MAILING ADDRESS 2024-03-13 8250 BRYAN DAIRY ROAD, SUITE 350, LARGO, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 8250 Bryan Dairy Rd Suite 350, Largo, FL 33777 -
REGISTERED AGENT NAME CHANGED 2016-02-12 Gross, Robert -
MERGER 2002-03-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040861
CORPORATE MERGER 1995-12-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000008215

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-20

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Companies related by address

8250 BRYAN DAIRY ROAD, LARGO, FL, 33777, US

WINDSTAR VENTURES, LLC BRIGHTWATERS INVESTMENT GROUP, LLC

8250 BRYAN DAIRY ROAD, LARGO, FL, 33777, US

WINDSTAR VENTURES, LLC BRIGHTWATERS INVESTMENT GROUP, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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