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ORCHID UNDERWRITERS AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: ORCHID UNDERWRITERS AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 May 2007 (18 years ago)
Date of dissolution: 22 Oct 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Oct 2014 (11 years ago)
Document Number: P07000060826
FEI/EIN Number 260207750
Address: 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960, US
Mail Address: 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960, US
ZIP code: 32960
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
964304
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
3913369
State:
NEW YORK
Type:
Headquarter of
Company Number:
1022090
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
610909
State:
IDAHO

Key Officers & Management

Name Role Address
CELEDINAS RAY Director 712 HARBOUR ISLES WAY, NORTH PALM BEACH, FL, 33410
HENDRIX C. KENNON Secretary 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
STRUVE JOHN M Chairman 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
EMMONS BRADFORD R President 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
SCHWIERING JAMES E Treasurer 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
RAY MICHAEL T CHIE 21550 OXNARD STREET, SUITE 300, WOODLAND HILLS, CA, 91367
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
260207750
Plan Year:
2013
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000186039 ORCHID INSURANCE BROKERS EXPIRED 2009-12-17 2014-12-31 - 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000165974. CONVERSION NUMBER 500000145705
REGISTERED AGENT NAME CHANGED 2014-09-29 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2009-03-18 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 -

Documents

Name Date
Reg. Agent Change 2014-09-29
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-03-07
Domestic Profit 2007-05-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State