Entity Name: | RAINTREE INSURANCE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAINTREE INSURANCE GROUP, 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: | 24 Nov 2010 (14 years ago) |
Document Number: | P10000096097 |
FEI/EIN Number |
274060751
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 6671 W Indiantown Rd, Jupiter, FL, 33458, US |
Address: | 880 Jupiter Park Dr, Jupiter, FL, 33458, US |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAINTREE INSURANCE GROUP, INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 274060751 | 2019-07-02 | RAINTREE INSURANCE GROUP INC | 2 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 264477125 |
Plan administrator’s name | 401K GENERATION |
Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
Administrator’s telephone number | 8669985879 |
Signature of
Role | Plan administrator |
Date | 2019-07-02 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 5617474455 |
Plan sponsor’s address | 160 TONEY PENNA DR, SUITE 1, JUPITER, FL, 33458 |
Signature of
Role | Plan administrator |
Date | 2019-05-17 |
Name of individual signing | CARLA ESCANILLA CECE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ESCANILLA CECE CARLA A | President | 6180 Winding Lake Dr, JUPITER, FL, 33458 |
CECE KEVIN | Vice President | 6180 Winding Lake Dr, JUPITER, FL, 33458 |
ESCANILLA CECE CARLA A | Agent | 6180 WINDING LAKE DR, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 880 Jupiter Park Dr, Suite 15, Jupiter, FL 33458 | - |
CHANGE OF MAILING ADDRESS | 2022-04-11 | 880 Jupiter Park Dr, Suite 15, Jupiter, FL 33458 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 6180 WINDING LAKE DR, JUPITER, FL 33458 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-15 | ESCANILLA CECE, CARLA A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-03-09 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State