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SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. - Florida Company Profile

Company Details

Entity Name: SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, 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: 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: 12 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2010 (15 years ago)
Document Number: P03000100525
FEI/EIN Number 571186960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 285 NW 138th Ter, Newberry, FL, 32669, US
Mail Address: 285 NW 138th Ter, Newberry, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2023 571186960 2024-10-10 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2022 571186960 2023-10-09 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2021 571186960 2022-05-26 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2020 571186960 2021-10-07 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2019 571186960 2020-10-07 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2018 571186960 2019-07-24 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557
SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 401(K) PLAN 2017 571186960 2018-10-11 SCHNEIDER & ASSOCIATES INSURANCE AGENCIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 524210
Sponsor’s telephone number 3523333775
Plan sponsor’s address 285 NW 138TH TERRACE SUITE 100, NEWBERRY, FL, 32669

Plan administrator’s name and address

Administrator’s EIN 462981114
Plan administrator’s name AUSTIN 3(16) FIDUCIARY LIMITED
Plan administrator’s address 119 ELAINE DRIVE, OCEANSIDE, NY, 11572
Administrator’s telephone number 5165941557

Key Officers & Management

Name Role Address
SCHNEIDER PAUL L President 285 NW 138th Ter, Newberry, FL, 32669
SCHNEIDER Paul LPreside Agent 285 NW 138th Ter, Newberry, FL, 32669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000118620 PAUL FERRARO INSURANCE OF ALACHUA COUNTY EXPIRED 2010-12-27 2015-12-31 - 5745 SW 75TH STREET #321, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 285 NW 138th Ter, Suite 100, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2024-02-07 285 NW 138th Ter, Suite 100, Newberry, FL 32669 -
REGISTERED AGENT NAME CHANGED 2016-01-27 SCHNEIDER, Paul L, President -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 285 NW 138th Ter, Suite 100, Newberry, FL 32669 -
AMENDMENT 2010-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State