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

Headquarter

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 Company Name Company Number State
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., MISSISSIPPI 1274079 MISSISSIPPI
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., ALABAMA 000-821-698 ALABAMA
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., KENTUCKY 0688133 KENTUCKY
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., KENTUCKY 0925370 KENTUCKY
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., KENTUCKY 1036576 KENTUCKY
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., IDAHO 4106047 IDAHO
Headquarter of RISK INSURANCE AND REINSURANCE SOLUTIONS, INC., ILLINOIS CORP_72535685 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RISK INSURANCE AND REINSURANCE SOLUTIONS 2023 650445346 2024-04-02 RISK INSURANCE AND REINSURANCE SOLUTIONS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9542463509
Plan sponsor’s address 1110 BRICKELL AVE., SUITE 515, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-04-02
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2022 650445346 2023-04-05 RISK INSURANCE AND REINSURANCE SOLUTIONS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9542463509
Plan sponsor’s address 1110 BRICKELL AVE., SUITE 515, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2021 650445346 2022-07-01 RISK INSURANCE AND REINSURANCE SOLUTIONS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9542463509
Plan sponsor’s address 1110 BRICKELL AVE., SUITE 515, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2018 650445346 2019-05-25 RISK INSURANCE AND REINSURANCE SOLUTIONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1111 BRICKELL AVE, # 2600, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2019-05-25
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2017 650445346 2018-07-31 RISK INSURANCE AND REINSURANCE SOLUTIONS 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1208 WEST NEWPORT CTR DR., DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2017 650445346 2018-08-02 RISK INSURANCE AND REINSURANCE SOLUTIONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1111 BRICKELL AVE, # 2600, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-08-02
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2016 650445346 2017-11-30 RISK INSURANCE AND REINSURANCE SOLUTIONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1208 WEST NEWPORT CTR DR., DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2017-11-30
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS 2015 650445346 2017-11-30 RISK INSURANCE AND REINSURANCE SOLUTIONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524130
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1208 WEST NEWPORT CTR DR., DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2017-11-30
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. 2014 650445346 2015-10-13 RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-13
Business code 524210
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1208 WEST NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. 2013 650445346 2014-07-08 RISK INSURANCE AND REINSURANCE SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-13
Business code 524210
Sponsor’s telephone number 9544214076
Plan sponsor’s address 1208 WEST NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8966437402 2020-05-19 0455 PPP 1111 BRICKELL AVENUE, Miami, FL, 33131-3101
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218000
Loan Approval Amount (current) 218000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33131-3101
Project Congressional District FL-27
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 219441.22
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State