| Entity Name: | PHYSICIANS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYSICIANS INSURANCE COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | P03000011788 |
| FEI/EIN Number |
134235490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PGA Blvd., STE. 4440, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 901 S. Mopac Expressway, Plaza V, Suite 500, Austin, TX, 78746, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHYSICIANS INSURANCE COMPANY 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 134235490 | 2011-10-13 | PHYSICIANS INSURANCE COMPANY | 4 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134235490 |
| Plan administrator’s name | PHYSICIANS INSURANCE COMPANY |
| Plan administrator’s address | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Administrator’s telephone number | 9547885480 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | WALTER BRYSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | WALTER BRYSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 9547885480 |
| Plan sponsor’s address | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
Plan administrator’s name and address
| Administrator’s EIN | 134235490 |
| Plan administrator’s name | PHYSICIANS INSURANCE COMPANY |
| Plan administrator’s address | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Administrator’s telephone number | 9547885480 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | WALTER BRYSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | WALTER BRYSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 9547885453 |
| Plan sponsor’s address | 3200 NE 14TH STREET, POMPANO BEACH, FL, 33062 |
Plan administrator’s name and address
| Administrator’s EIN | 134235490 |
| Plan administrator’s name | PHYSICIANS INSURANCE COMPANY |
| Plan administrator’s address | 3200 NE 14TH STREET, POMPANO BEACH, FL, 33062 |
| Administrator’s telephone number | 9547885453 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | PHYSICIANS INSURANCE COMPANY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| Devin John | Director | 901 S. Mopac Expressway, Austin, TX, 78746 |
| Giese Deborah | Director | 901 S. Mopac Expressway, Austin, TX, 78746 |
| DONOHOE ROBERT D | Director | 901 S. Mopac Expressway, Austin, TX, 78746 |
| LaRock Brett | Director | 901 S. Mopac Expressway, AUSTIN, TX, 78746 |
| Harmon Gregory M | Director | 901 S. Mopac Expressway, Austin, TX, 78746 |
| Stewart Hayden | Director | 901 S. Mopac Expressway, Austin, TX, 78746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-05 | Paracorp Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 155 Office Plaza Drive, 1st Floor, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 2000 PGA Blvd., STE. 4440, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 2000 PGA Blvd., STE. 4440, Palm Beach Gardens, FL 33408 | - |
| AMENDMENT | 2018-06-01 | - | - |
| AMENDMENT | 2005-05-31 | - | - |
| AMENDMENT | 2004-08-23 | - | - |
| AMENDMENT | 2003-02-07 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-06-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
