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  5. SERAPHIC FIRE, INC.

SERAPHIC FIRE, INC.

Company Details

Entity Name: SERAPHIC FIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 11 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2009 (15 years ago)
Document Number: N04000001415
FEI/EIN Number 20-0725426
Address: 2153 CORAL WAY, SUITE 401, MIAMI, FL 33145
Mail Address: 2153 CORAL WAY, SUITE 401, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2023 200725426 2024-08-20 SERAPHIC FIRE, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2023 200725426 2024-08-02 SERAPHIC FIRE, INC. 8
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2024-08-02
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2022 200725426 2023-07-24 SERAPHIC FIRE, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2021 200725426 2022-07-26 SERAPHIC FIRE, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2020 200725426 2021-07-22 SERAPHIC FIRE, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2019 200725426 2020-07-03 SERAPHIC FIRE, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2018 200725426 2019-07-25 SERAPHIC FIRE, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2017 200725426 2018-07-27 SERAPHIC FIRE, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing SPENCER BARCLAY
Valid signature Filed with authorized/valid electronic signature
BENEFITGUARD RETIREMENT INCOME SECURITY PLAN-SERAPHIC FIRE 2016 200725426 2017-07-28 SERAPHIC FIRE, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-07-15
Business code 711100
Sponsor’s telephone number 3052859060
Plan sponsor’s address 2153 CORAL WAY, SUITE 401, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 205354793
Plan administrator’s name BENEFITGUARD, LLC
Plan administrator’s address 877 EAST 1200 SOUTH, #1272, OREM, UT, 84097
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SPENCER BARCLAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Brinker, Robert Agent 2153 CORAL WAY, 401, MIAMI, FL 33145

FOUNDING CHAIRMAN

Name Role Address
SCHULTE, JOANNE N FOUNDING CHAIRMAN 2153 CORAL WAY SUITE 401, MIAMI, FL 33145

Director

Name Role Address
Fotiu-Wojtowicz, Alaina Director 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145
Rolando, Margaret Director 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145
Anderson, Matthew Director 2153 CORAL WAY SUITE 401, CORAL GABLES, FL 33145
Marmol, Ana Director 2153 CORAL WAY SUITE 401, CORAL GABLES, FL 33145
Kelly, Megan Director 2153 CORAL WAY SUITE 401, CORAL GABLES, FL 33145
ASHLEY, DIANE Director 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145
Bermudez, Misty Director 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145
Fuller, Karen Director 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145
Perron, Daniel Director 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145
Horowitz, Marilyn Director 2153 Coral Way Suite 401, Coral Gables, FL 33145

Treasurer

Name Role Address
Brinker, Robert Treasurer 2153 CORAL WAY, SUITE 401 MIAMI, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000090887 SERAPHIC FIRE MEDIA EXPIRED 2010-10-04 2015-12-31 No data 1900 CORAL WAY, SUITE 301, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 Brinker, Robert No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-08 2153 CORAL WAY, 401, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-15 2153 CORAL WAY, SUITE 401, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2011-06-15 2153 CORAL WAY, SUITE 401, MIAMI, FL 33145 No data
AMENDMENT 2009-10-19 No data No data
NAME CHANGE AMENDMENT 2005-07-06 SERAPHIC FIRE, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-19

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Related by address

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Date of last update: 05 Jan 2025

Sources: Florida Department of State

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