Search icon

FLORIDA BANKERS HEALTH CONSORTIUM, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (9 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
City: Winter Park
County: Orange
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
822427358
Plan Year:
2023
Number Of Participants:
2257
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2409
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
94
Sponsors Telephone Number:

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

Employer Identification Number (EIN) :
82-2427358
In Care Of Name:
% ANGELA OREILLY
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)
Ruling Date:
2018-09
National Taxonomy Of Exempt Entities:
Mutual/Membership Benefit: Employee Funded Pension Trusts

Determination Letters

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State