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  5. J E INSURANCE ASSOCIATES CORP

J E INSURANCE ASSOCIATES CORP

Company Details

Entity Name: J E INSURANCE ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: P06000015392
FEI/EIN Number 204250065
Address: 208 NE 8 ST, HOMESTEAD, FL, 33030
Mail Address: 208 NE 8 ST, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J E INSURANCE ASSOCIATES 401K 2023 204250065 2024-08-14 J E INSURANCE ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2022 204250065 2023-09-19 J E INSURANCE ASSOCIATES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2021 204250065 2022-06-09 J E INSURANCE ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2020 204250065 2021-07-01 J E INSURANCE ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2019 204250065 2020-12-09 J E INSURANCE ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2020-12-09
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2019 204250065 2020-11-23 J E INSURANCE ASSOCIATES 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2020-11-23
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2018 204250065 2019-08-06 J E INSURANCE ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2017 204250065 2018-10-18 J E INSURANCE ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature
J E INSURANCE ASSOCIATES 401K 2016 204250065 2017-10-31 J E INSURANCE ASSOCIATES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3057723174
Plan sponsor’s address 208 NE 8TH ST, HOMESTEAD, FL, 33030

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing JOSE MONZON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MONZON JOSE L Agent 208 N.E. 8 STREET, HOMESTEAD, FL, 33030

President

Name Role Address
MONZON JOSE L President 12085 SW 250 TERR, MIAMI, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000099484 AMCO INSURANCE OF HOMESTEAD EXPIRED 2013-10-08 2018-12-31 No data 208 NE 8TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 208 N.E. 8 STREET, HOMESTEAD, FL 33030 No data
REINSTATEMENT 2022-12-14 No data No data
REGISTERED AGENT NAME CHANGED 2022-12-14 MONZON, JOSE L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
REINSTATEMENT 2022-12-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-17

Related by officers

MONZON JOSE L

AMCO INSURANCE OF FLORIDA CITY CORP. JOSE LUIS MONZON, LLC. LARGO-DADE INVESTMENT CORP. AMCO INSURANCE OF CORAL GABLES CORP AMCO-LEAH, CORP LARGO-DADE INVESTMENT CORP. MONZTECH GROUP SOLUTIONS, LLC VELOZ INSURANCE CORPORATION DARLY'S NAILS, CORP

Related by address

208 NE 8 ST, HOMESTEAD, FL, 33030

DARLY'S NAILS, CORP

208 NE 8 ST, HOMESTEAD, FL, 33030

DARLY'S NAILS, CORP

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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