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  5. FLORIDA BANKERS HEALTH CONSORTIUM, INC.

FLORIDA BANKERS HEALTH CONSORTIUM, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BANKERS HEALTH CONSORTIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Dec 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2019 (6 years ago)
Document Number: N16000012246
FEI/EIN Number 82-2427358

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1201 S. Orlando Avenue, Winter Park, FL, 32789, US
Mail Address: 1201 S. Orlando Avenue, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FBHC WELFARE BENEFIT PLAN 2023 822427358 2024-08-28 FLORIDA BANKERS HEALTH CONSORTIUM, INC 2257
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129
Plan sponsor’s address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 2220
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 0
FBHC PREPAID LEGAL PLAN 2022 822427358 2023-08-07 FLORIDA BANKERS HEALTH CONSORTIUM, INC 120
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129
Plan sponsor’s address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC.
Plan administrator’s address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 91

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing ADELLA SALINAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-07
Name of individual signing ADELLA SALINAS
Valid signature Filed with authorized/valid electronic signature
FBHC WELFARE BENEFIT PLAN 2022 822427358 2023-08-07 FLORIDA BANKERS HEALTH CONSORTIUM, INC 2409
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129
Plan sponsor’s address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 327897129
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 2241
Retired or separated participants receiving benefits 16

Signature of
Role Plan administrator
Date 2023-08-06
Name of individual signing ADELLA SALINAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-06
Name of individual signing ADELLA SALINAS
Valid signature Filed with authorized/valid electronic signature
FBHC PREPAID LEGAL PLAN 2021 822427358 2022-10-14 FLORIDA BANKERS HEALTH CONSORTIUM 94
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 120

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
FBHC PREPAID LEGAL PLAN 2021 822427358 2022-10-14 FLORIDA BANKERS HEALTH CONSORTIUM 94
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 120

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
FBHC WELFARE BENEFIT PLAN 2021 822427358 2022-10-14 FLORIDA BANKERS HEALTH CONSORTIUM, INC 2355
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 2409
Retired or separated participants receiving benefits 33

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
FBHC WELFARE BENEFIT PLAN 2021 822427358 2022-10-14 FLORIDA BANKERS HEALTH CONSORTIUM, INC 2355
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 2409
Retired or separated participants receiving benefits 33

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
FBHC PREPAID LEGAL PLAN 2020 822427358 2021-10-15 FLORIDA BANKERS HEALTH CONSORTIUM, INC 102
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 94

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
FBHC WELFARE BENEFIT PLAN 2020 822427358 2021-10-15 FLORIDA BANKERS HEALTH CONSORTIUM, INC 2422
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 2355
Retired or separated participants receiving benefits 54

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
FBHC WELFARE BENEFIT PLAN 2019 822427358 2020-10-15 FLORIDA BANKERS HEALTH CONSORTIUM, INC 4565
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 525100
Sponsor’s telephone number 4073330088
Plan sponsor’s mailing address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Plan sponsor’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167

Plan administrator’s name and address
Administrator’s EIN 592985259
Plan administrator’s name TRUST MANAGEMENT GROUP, INC.
Plan administrator’s address 300 PRIMERA BLVD STE 140, LAKE MARY, FL, 327462167
Administrator’s telephone number 4073330088

Number of participants as of the end of the plan year
Active participants 2668
Other retired or separated participants entitled to future benefits 60

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing ANGELA OREILLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NELSON GREGORY L Treasurer 2701 S. BAY STREET, UMATILLA, FL, 32726
COLADO RAY Treasurer 1201 S. ORLANDO AVENUE, WINTERPARK, FL, 32789
O'REILLY ANGELA A Chief Executive Officer 1201 S. Orlando Avenue, Winter Park, FL, 32789
Ricco Pamela Treasurer 1201 S. Orlando Avenue, Winter Park, FL, 32789
WALKER JULIUS Vice President 1201 S. Orlando Avenue, Winter Park, FL, 32789
DE VAUX LLOYD Treasurer 14095 S DIXIE HWY, MIAMI, FL, 331767222
Walker Julius Agent 1201 S. Orlando Avenue, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016247 FBIT EMPLOYEE BENEFITS AND SERVICES EXPIRED 2017-02-14 2022-12-31 - 300 VPRIMERA BLVD, SUITE 140, LAKE MARY, FL, 32746
G17000016248 FBIT EXPIRED 2017-02-14 2022-12-31 - 300 PRIMERA BLVD, SUITE 140, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 1201 S. Orlando Avenue, Suite 450, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2023-04-17 1201 S. Orlando Avenue, Suite 450, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2023-04-17 Walker, Julius -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 1201 S. Orlando Avenue, Suite 450, Winter Park, FL 32789 -
AMENDMENT 2019-09-13 - -
AMENDMENT 2018-10-03 - -
NAME CHANGE AMENDMENT 2017-07-24 FLORIDA BANKERS HEALTH CONSORTIUM, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-09
Amendment 2019-09-13
ANNUAL REPORT 2019-04-29
Amendment 2018-10-03
ANNUAL REPORT 2018-04-13
Name Change 2017-07-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2427358 Corporation Unconditional Exemption 1201 S ORLANDO AVE STE 450, WINTER PARK, FL, 32789-7129 2018-09
In Care of Name % ANGELA OREILLY
Group Exemption Number 0000
Subsection Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.)
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2065429
Income Amount 26157968
Form 990 Revenue Amount 26157968
National Taxonomy of Exempt Entities Mutual/Membership Benefit: Employee Funded Pension Trusts
Sort Name -

Determination Letter
Final Letter(s) FinalLetter_82-2427358_FLORIDABANKERSHEALTHCONSORTIUMINC_01222018.tif
FinalLetter_82-2427358_FLORIDABANKERSHEALTHCONSORTIUMINC_012220180.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FLORIDA BANKERS HEALTH CONSORTIUM INC
EIN 82-2427358
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BANKERS HEALTH CONSORTIUM INC
EIN 82-2427358
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BANKERS HEALTH CONSORTIUM INC
EIN 82-2427358
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BANKERS HEALTH CONSORTIUM INC
EIN 82-2427358
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BANKERS HEALTH CONSORTIUM INC
EIN 82-2427358
Tax Period 201712
Filing Type E
Return Type 990O
File View File

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1201 S. Orlando Avenue, Winter Park, FL, 32789, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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