Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32801
    5. ›
  5. RISK TRANSFER HOLDINGS, INC.

RISK TRANSFER HOLDINGS, INC.

Headquarter

Company Details

Entity Name: RISK TRANSFER HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 May 2001 (24 years ago)
Document Number: P01000051450
FEI/EIN Number 593722041
Address: 219 E LIVINGSTON ST, ORLANDO, FL, 32801
Mail Address: 219 E LIVINGSTON ST, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RISK TRANSFER HOLDINGS, INC., MISSISSIPPI 964607 MISSISSIPPI
Headquarter of RISK TRANSFER HOLDINGS, INC., MINNESOTA 6ed9c444-87d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of RISK TRANSFER HOLDINGS, INC., KENTUCKY 0572761 KENTUCKY
Headquarter of RISK TRANSFER HOLDINGS, INC., IDAHO 563787 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RISK TRANSFER HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2011 593722041 2012-10-03 RISK TRANSFER HOLDINGS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3212814841
Plan sponsor’s address 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593722041
Plan administrator’s name RISK TRANSFER HOLDINGS, INC.
Plan administrator’s address 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801
Administrator’s telephone number 3212814841

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing JACK MCCURDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing JACK MCCURDY
Valid signature Filed with authorized/valid electronic signature
RISK TRANSFER HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2010 593722041 2011-09-21 RISK TRANSFER HOLDINGS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3212814841
Plan sponsor’s address 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593722041
Plan administrator’s name RISK TRANSFER HOLDINGS, INC.
Plan administrator’s address 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801
Administrator’s telephone number 3212814841

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing JACK MCCURDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing JACK MCCURDY
Valid signature Filed with authorized/valid electronic signature
RISK TRANSFER HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2009 593722041 2010-09-23 RISK TRANSFER HOLDINGS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3212814841
Plan sponsor’s address 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593722041
Plan administrator’s name RISK TRANSFER HOLDINGS, INC.
Plan administrator’s address 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801
Administrator’s telephone number 3212814841

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing JACK MCCURDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing JACK MCCURDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOWMAN WILLIAM R Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

President

Name Role Address
HUGHES PAUL R President 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Chief Executive Officer

Name Role Address
HUGHES PAUL R Chief Executive Officer 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Director

Name Role Address
HUGHES PAUL R Director 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Treasurer

Name Role Address
HUGHES PAUL R Treasurer 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Secretary

Name Role Address
CHUPP STARLENE Secretary 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Executive Vice President

Name Role Address
FABRIZIO DINO Executive Vice President 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Chief Operating Officer

Name Role Address
MCCURDY JACK Chief Operating Officer 219 E LIVINGSTON ST, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2012-08-08 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L12000102531. CONVERSION NUMBER 100000124501
AMENDMENT 2007-05-25 No data No data
NAME CHANGE AMENDMENT 2003-01-08 RISK TRANSFER HOLDINGS, INC. No data

Related by officers

HUGHES PAUL R

P & C RENOVATIONS, LLC PRICE-RITE POOL & SPA SERVICES, INC. LIGHTHOUSE PROGRAMS, INC. FLASHLIGHT AGENCY, LLC RISK TRANSFER, LLC LIGHTSHIP, LLC LEPRECHAUN HOLDINGS, LLC RICK HUGHES, P.A. RISK TRANSFER SOLUTIONS, INC.

LOWMAN WILLIAM R

86 INVESTMENTS, LLC ELIZABETH FISHER INVESTMENTS, LTD. DALTON & PAUL, P.A. JOHN ROHDE, LTD. TLC PET SITTING & HOME CARE, LLC THE F.O.C.U.S. FOUNDATION, INC. LEROY ROHDE, LTD. DAWJONCOURT, INC. LET THE GAMES BEGIN, LLC P & C RENOVATIONS, LLC

FABRIZIO DINO

FLASHLIGHT AGENCY, LLC

MCCURDY JACK

BAYSPRING ASSOCIATES, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated