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  5. RISK INSURANCE AND REINSURANCE SOLUTIONS, INC.

RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: RISK INSURANCE AND REINSURANCE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 25 Jul 2001 (24 years ago)
Date of dissolution: 27 Sep 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2001 (24 years ago)
Document Number: P01000073253
Address: 1208 W. NEWPORT CENTER DRIVE, SUITE 202, DEERFIELD BEACH, FL, 33442
Mail Address: 1208 W. NEWPORT CENTER DRIVE, SUITE 202, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1274079
State:
MISSISSIPPI
MISSISSIPPI profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (MS)
Type:
Headquarter of
Company Number:
000-821-698
State:
ALABAMA
ALABAMA profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (AL)
Type:
Headquarter of
Company Number:
0688133
State:
KENTUCKY
KENTUCKY profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (KY)
Type:
Headquarter of
Company Number:
0925370
State:
KENTUCKY
KENTUCKY profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (KY)
Type:
Headquarter of
Company Number:
1036576
State:
KENTUCKY
KENTUCKY profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (KY)
Type:
Headquarter of
Company Number:
4106047
State:
IDAHO
IDAHO profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_72535685
State:
ILLINOIS
ILLINOIS profile:
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. (IL)

Key Officers & Management

Name Role Address
CHALHOUB JEAN-CLAUDE President 1208 W. NEWPORT CENTER DRIVE SUITE 202, DEERFIELD BEACH, FL, 33442
CHALHOUB JEAN-CLAUDE Director 1208 W. NEWPORT CENTER DRIVE SUITE 202, DEERFIELD BEACH, FL, 33442
SCHWARTZ GREGORY S Secretary 4030-C SHERIDAN STREET, HOLLYWOOD, FL, 33021
SCHWARTZ GREGORY S Director 4030-C SHERIDAN STREET, HOLLYWOOD, FL, 33021
SWARTOUT RONALD A Vice President 1208 W. NEWPORT CENTER DRIVE SUITE 202, DEERFIELD BEACH, FL, 33442
SWARTOUT RONALD A Director 1208 W. NEWPORT CENTER DRIVE SUITE 202, DEERFIELD BEACH, FL, 33442
SCHWARTZ GREGORY E Agent 4030-C SHERIDAN STREET, HOLLYWOOD, FL, 33021

Form 5500 Series

Employer Identification Number (EIN):
650445346
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
9542463509
File:
View File
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
9542463509
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
9542463509
File:
View File
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
9544214076
File:
View File
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
9544214076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-09-27 - -

Documents

Name Date
Voluntary Dissolution 2001-09-27
Domestic Profit 2001-07-25

Trademarks

Serial Number:
85029084
Mark:
MUTUA CATTOLICA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-05-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MUTUA CATTOLICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance agencies; Insurance brokerage in the field of property, casualty, dental, medical, fire, marine, automobile, vehicle, theft, life and professional insurance; Insurance consultation
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85029081
Mark:
MUTUAL CATOLICA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-05-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MUTUAL CATOLICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance agencies; Insurance brokerage in the field of property, casualty, dental, medical, fire, marine, automobile, vehicle, theft, life and professional insurance; Insurance consultation
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78954859
Mark:
EZ-DI!
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-08-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EZ-DI!
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Brokerage in the field of health and disability insurance; Insurance agency and brokerage
First Use:
2006-06-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78515380
Mark:
RISK USA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-11-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RISK USA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tracking and monitoring insurance compliance; insurance claim auditing services
First Use:
2004-09-30
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Insurance, reinsurance, underwriting and actuarial services, namely underwriting for all types of insurance, namely, property, casualty, dental, medical, fire, marine, automobile, vehicle, theft, life and professional insurance; and insurance consultation
First Use:
2004-09-30
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Providing training to insurance company staff in the field of insurance, namely, property, casualty dental, medical, fire marine, automobile, vehicle, theft, life and professional insurance
First Use:
2004-09-30
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78444305
Mark:
RISK INSURANCE AND REINSURANCE SOLUTIONS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-07-01
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
RISK INSURANCE AND REINSURANCE SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
insurance, reinsurance and underwriting services, namely, appraisals for insurance claims of personal property, intangible property and real estate; brokerage in the field of insurance; claims adjustment in the field of insurance; insurance underwiting services for all types of insurance; dental, me...
First Use:
2001-09-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218000
Current Approval Amount:
218000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
219441.22

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Companies related by address

No other companies in our directory share the same address as RISK INSURANCE AND REINSURANCE SOLUTIONS, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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