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  5. SEQUOIA INSURANCE & FINANCIAL, INC.

SEQUOIA INSURANCE & FINANCIAL, INC.

Company Details

Entity Name: SEQUOIA INSURANCE & FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Nov 2002 (22 years ago)
Document Number: P02000123134
FEI/EIN Number 562303761
Address: 21301 POWERLINE RD, STE 312, BOCA RATON, FL, 33433, US
Mail Address: 21301 POWERLINE RD, STE 312, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEQUOIA INSURANCE & FINANCIAL, INC 401K PLAN 2012 562303761 2013-08-01 SEQUOIA INSURANCE & FINANCIAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5618521445
Plan sponsor’s address 21301 POWERLINE ROAD SUITE 312, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing JOSH BEER
Valid signature Filed with authorized/valid electronic signature
SEQUOIA INSURANCE & FINANCIAL, INC. 401K PROFIT SHARING PLAN 2011 562303761 2012-07-26 SEQUOIA INSURANCE & FINANCIAL, INC. . 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5618521445
Plan sponsor’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 562303761
Plan administrator’s name SEQUOIA INSURANCE & FINANCIAL, INC.
Plan administrator’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433
Administrator’s telephone number 5618521445

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing DENNIS BRITTEN
Valid signature Filed with authorized/valid electronic signature
SEQUOIA INSURANCE & FINANCIAL, INC. 401K PROFIT SHARING PLAN 2010 562303761 2011-10-07 SEQUOIA INSURANCE & FINANCIAL, INC. . 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5618521445
Plan sponsor’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 562303761
Plan administrator’s name SEQUOIA INSURANCE & FINANCIAL, INC. .
Plan administrator’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433
Administrator’s telephone number 5618521445

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing DENNIS BRITTEN
Valid signature Filed with authorized/valid electronic signature
SEQUOIA INSURANCE & FINANCIAL, INC. 401K PROFIT SHARING PLAN 2009 562303761 2011-02-08 SEQUOIA INSURANCE & FINANCIAL, INC. . 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5618521445
Plan sponsor’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 562303761
Plan administrator’s name SEQUOIA INSURANCE & FINANCIAL, INC. .
Plan administrator’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433
Administrator’s telephone number 5618521445

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing DENNIS BRITTEN
Valid signature Filed with authorized/valid electronic signature
SEQUOIA INSURANCE & FINANCIAL, INC. 401K PROFIT SHARING PLAN 2009 562303761 2010-10-14 SEQUOIA INSURANCE & FINANCIAL, INC. . 25
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5618521445
Plan sponsor’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 562303761
Plan administrator’s name SEQUOIA INSURANCE & FINANCIAL, INC. .
Plan administrator’s address 21301 POWERLINE RD. STE. 312, BOCOA RATON, FL, 33433
Administrator’s telephone number 5618521445

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing DENNIS BRITTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing DENNIS BRITTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BEER JOSHUA PRES Agent 21301 POWERLINE RD, BOCA RATON, FL, 33433

Director

Name Role Address
MCCALEB CHRISTOPHER R Director 6584 Rock Creek Dr, LAKE WORTH, FL, 33467
BEER JOSHUA L Director 827 Forest Glen Lane, Wellington, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 21301 POWERLINE RD, STE 312, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2018-01-17 21301 POWERLINE RD, STE 312, BOCA RATON, FL 33433 No data
REGISTERED AGENT NAME CHANGED 2018-01-17 BEER, JOSHUA, PRES No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 21301 POWERLINE RD, STE 312, BOCA RATON, FL 33433 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-09

Related by officers

MCCALEB CHRISTOPHER R

KEYSTONE FINANCIAL SERVICES CORP.

BEER JOSHUA L

KEYSTONE INSURANCE GROUP, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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