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ALL INSURANCE UNDERWRITERS, INC. - Florida Company Profile

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Company Details

Entity Name: ALL INSURANCE UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL INSURANCE 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: 07 May 2008 (17 years ago)
Document Number: P08000046364
FEI/EIN Number 262571593

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

Links between entities

Type:
Headquarter of
Company Number:
599077
State:
IDAHO

Key Officers & Management

Name Role Address
LICCIARDELLO KEVIN President 2600 SUMERIAN DR SUITE 101, LAND O LAKES, FL, 34638
LICCIARDELLO ROBERT 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):
262571593
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-21 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 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000178812 TERMINATED 1000000985709 PASCO 2024-03-22 2034-03-27 $ 345.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-07
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

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
230300.00
Total Face Value Of Loan:
230300.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
230300.00
Total Face Value Of Loan:
230300.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
230300
Current Approval Amount:
230300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
231927.87
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
230300
Current Approval Amount:
230300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
233328.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State