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  5. ORCHID UNDERWRITERS AGENCY, INC.

ORCHID UNDERWRITERS AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ORCHID UNDERWRITERS AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCHID UNDERWRITERS AGENCY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
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
CELEDINAS RAY Director 712 HARBOUR ISLES WAY, NORTH PALM BEACH, FL, 33410
NRAI SERVICES, INC. Agent -

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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HENDRIX C. KENNON

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STRUVE JOHN M

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EMMONS BRADFORD R

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SCHWIERING JAMES E

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RAY MICHAEL T

MTR FINANCIAL SERVICES INC., - Inactive
Domestic Profit (2002 - 2006)
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Domestic Profit (2002 - 2006)

CELEDINAS RAY

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NRAI SERVICES, INC.

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Companies 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 Apr 2025

Sources: Florida Department of State

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