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ALL INDUSTRY UNDERWRITERS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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
SCHLEMAN ROY J Agent 2600 SUMERIAN DR., LAND O LAKES, FL, 34638

Form 5500 Series

Employer Identification Number (EIN):
113746992
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25020.00
Total Face Value Of Loan:
25020.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25020.00
Total Face Value Of Loan:
25020.00
Date:
2008-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
378000.00
Total Face Value Of Loan:
378000.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25020
Current Approval Amount:
25020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25197.54
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25020
Current Approval Amount:
25020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25302.42

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Date of last update: 01 Jun 2025

Sources: Florida Department of State