| Entity Name: | ALL INDUSTRY UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL INDUSTRY UNDERWRITERS, 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: | 23 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2005 (20 years ago) |
| Document Number: | P05000051131 |
| FEI/EIN Number |
113746992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL, 34638 |
| Mail Address: | 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL INDUSTRY UNDERWRITERS 401K PLAN | 2012 | 113746992 | 2013-05-24 | ALL INDUSTRY UNDERWRITERS | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-24 |
| Name of individual signing | ROY SCHLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LICCIARDELLO KEVIN | President | 2600 SUMERIAN DR. SUITE 101, LAND O LAKES, FL, 34638 |
| LICCIARDELLO ROB V | Chief Operating Officer | 2600 SUMERIAN DR. SUITE 101, LAND O LAKES, FL, 34638 |
| SCHLEMAN ROY J | Chief Financial Officer | 2600 SUMERIAN DR. SUITE 101, LAND O LAKES, FL, 34638 |
| Adams Sean | Chief Executive Officer | 2600 Sumerian Dr Suite 101, Land O' Lakes, FL, 34638 |
| SCHLEMAN ROY J | Agent | 2600 SUMERIAN DR., LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | SCHLEMAN, ROY J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL 34638 | - |
| AMENDMENT | 2005-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-29 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3292676005 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7497597003 | 2020-04-07 | 0455 | PPP | 2600 Sumerian Drive #101, LAND O LAKES, FL, 34638-7206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8871958605 | 2021-03-25 | 0455 | PPS | 2600 Sumerian Dr Unit 101, Land O Lakes, FL, 34638-7289 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
