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RISK MANAGEMENT ASSOCIATES FLORIDA CHAPTER CORP - Florida Company Profile

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Company Details

Entity Name: RISK MANAGEMENT ASSOCIATES FLORIDA CHAPTER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: N10000004570
FEI/EIN Number 611615913

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

Address: C/O Lewis Benner, First Home Bank, St. Petersburg, FL, 33701, US
Mail Address: C/O Lewis Benner, First Home Bank, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benner Lewis President 700 Central Ave, St. Petersburg, FL, 33701
Smith Jason Vice President Valley Bank, Orlando, FL, 32801
Dawson Elena Othe 6427 Weatherwood Cir, Wesley Chapel, FL, 33545
Sastro Reese Treasurer 5430 Pinnacle Lane, West Palm Beach, FL, 33415
Dawson Elena Agent 6427 Weatherwood Cir, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 C/O Lewis Benner, First Home Bank, 700 Central Avenue, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-03-23 C/O Lewis Benner, First Home Bank, 700 Central Avenue, St. Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 6427 Weatherwood Cir, Wesley Chapel, FL 33545 -
REGISTERED AGENT NAME CHANGED 2020-02-21 Dawson, Elena -
REINSTATEMENT 2012-05-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-03

Tax Exempt

Employer Identification Number (EIN) :
61-1615913
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2011-08
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

Employer Identification Number (EIN) :
80-0279078
In Care Of Name:
% ELENA DAWSON
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2011-08
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

Employer Identification Number (EIN) :
47-3265990
In Care Of Name:
% GREG SANTIN
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2011-08
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Employer Identification Number (EIN) :
45-3012633
In Care Of Name:
% RYAN MEYER
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2011-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State