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  5. ORCHID UNDERWRITERS AGENCY, INC.

ORCHID UNDERWRITERS AGENCY, INC.

Headquarter

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 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Oct 2014 (10 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
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ORCHID UNDERWRITERS AGENCY, INC., MISSISSIPPI 964304 MISSISSIPPI
Headquarter of ORCHID UNDERWRITERS AGENCY, INC., NEW YORK 3913369 NEW YORK
Headquarter of ORCHID UNDERWRITERS AGENCY, INC., CONNECTICUT 1022090 CONNECTICUT
Headquarter of ORCHID UNDERWRITERS AGENCY, INC., IDAHO 610909 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2013 260207750 2014-05-05 ORCHID UNDERWRITERS AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2012 260207750 2013-08-22 ORCHID UNDERWRITERS AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-22
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2011 260207750 2012-10-09 ORCHID UNDERWRITERS AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 260207750
Plan administrator’s name ORCHID UNDERWRITERS AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2010 260207750 2012-10-11 ORCHID UNDERWRITERS AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 260207750
Plan administrator’s name ORCHID UNDERWRITERS AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2010 260207750 2011-10-12 ORCHID UNDERWRITERS AGENCY, INC. 13
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 260207750
Plan administrator’s name ORCHID UNDERWRITERS AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID UNDERWRITERS AGENCY, INC. 401(K) PLAN 2009 260207750 2010-10-14 ORCHID UNDERWRITERS AGENCY, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address
Administrator’s EIN 260207750
Plan administrator’s name ORCHID UNDERWRITERS AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Secretary

Name Role Address
HENDRIX C. KENNON Secretary 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Chairman

Name Role Address
STRUVE JOHN M Chairman 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

President

Name Role Address
EMMONS BRADFORD R President 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Treasurer

Name Role Address
SCHWIERING JAMES E Treasurer 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

CHIE

Name Role Address
RAY MICHAEL T CHIE 21550 OXNARD STREET, SUITE 300, WOODLAND HILLS, CA, 91367

Director

Name Role Address
CELEDINAS RAY Director 712 HARBOUR ISLES WAY, NORTH PALM BEACH, FL, 33410

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 No data 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-22 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000165974. CONVERSION NUMBER 500000145705
REGISTERED AGENT NAME CHANGED 2014-09-29 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 No data
CHANGE OF MAILING ADDRESS 2009-03-18 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 No data

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

Related by officers

HENDRIX C. KENNON

THE ORCHID INSURANCE AGENCY, INC. ORCHID INSURANCE AGENCY OF PALM BEACH, INC. JACK JOLLY & SON, INC.

STRUVE JOHN M

THE ORCHID INSURANCE AGENCY, INC. ORCHID INSURANCE AGENCY OF PALM BEACH, INC. TREASURE COAST BROKERS, INC.

EMMONS BRADFORD R

BRE REAL ESTATE HOLDINGS, LLC BRE STRATEGIES, LLC BRE EQUITY GROUP, LLC BRE STRATEGIES II, LLC BRE EQUITY GROUP II, LLC THE ORCHID INSURANCE AGENCY, INC.

SCHWIERING JAMES E

KALIKIN HOLDINGS, LLC ABACO ONE, LLC GREEN TURTLE ONE, LLC ABACO TWO, LLC STANIEL ONE, LLC ABACO THREE, LLC STANIEL TWO, LLC GREEN TURTLE TWO, LLC BIG MAJOR, LLC BRACKISH WATER HOLDINGS LLC

RAY MICHAEL T

MTR FINANCIAL SERVICES INC., MTR TECHNICAL SERVICES INC.,

CELEDINAS RAY

CDR ACQUISITION, LLC OUA HOLDINGS, INC. RENAISSANCE PRIVATE RISK LLC GOLF OUT EAST LLC CELEDINAS BENEFITS GROUP, LLC

Related by address

1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960, US

THE ORCHID INSURANCE AGENCY, INC.

1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960, US

THE ORCHID INSURANCE AGENCY, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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