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  5. AMERICAN SENIOR FINANCIAL INC.

AMERICAN SENIOR FINANCIAL INC.

Company Details

Entity Name: AMERICAN SENIOR FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2012 (13 years ago)
Document Number: P02000055989
FEI/EIN Number 300089535
Address: 2200 SEVEN SPRINGS BLVD, TRINITY, FL, 34655
Mail Address: 2200 SEVEN SPRINGS BLVD, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN SENIOR FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300089535 2022-10-17 AMERICAN SENIOR FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300089535 2021-07-14 AMERICAN SENIOR FINANCIAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 300089535 2020-07-24 AMERICAN SENIOR FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2018 300089535 2019-07-30 AMERICAN SENIOR FINANCIAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2017 300089535 2018-05-18 AMERICAN SENIOR FINANCIAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2016 300089535 2017-06-06 AMERICAN SENIOR FINANCIAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2015 300089535 2016-07-28 AMERICAN SENIOR FINANCIAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2014 300089535 2015-07-16 AMERICAN SENIOR FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BRENDA LEE RAY
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2013 300089535 2014-07-23 AMERICAN SENIOR FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 3526844614
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing EUGENE VALDES
Valid signature Filed with authorized/valid electronic signature
AMERICAN SENIOR FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2012 300089535 2013-06-04 AMERICAN SENIOR FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278077820
Plan sponsor’s address 2200 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 346553911

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing AMERICAN SENIOR FINANCIAL INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RAY BRENDA L Agent 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654

President

Name Role Address
RAY BRENDA L President 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654

Secretary

Name Role Address
RAY BRENDA L Secretary 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654

Director

Name Role Address
RAY BRENDA L Director 10109 HIGHCREST LANE, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-11-16 2200 SEVEN SPRINGS BLVD, TRINITY, FL 34655 No data
CHANGE OF MAILING ADDRESS 2012-11-16 2200 SEVEN SPRINGS BLVD, TRINITY, FL 34655 No data
REINSTATEMENT 2012-03-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
NAME CHANGE AMENDMENT 2006-09-28 AMERICAN SENIOR FINANCIAL INC. No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-30

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Related by address

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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