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RAINTREE INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RAINTREE INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RAINTREE INSURANCE GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 27-4060751

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

Address: 880 Jupiter Park Dr, Suite 15, Jupiter, FL 33458
Mail Address: 6671 W Indiantown Rd, Suite 50 PMB 400, Jupiter, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

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
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

Plan administrator’s name and address

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
RAINTREE INSURANCE GROUP, INC 401 K PROFIT SHARING PLAN TRUST 2018 274060751 2019-05-17 RAINTREE INSURANCE GROUP INC 2
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

Key Officers & Management

Name Role Address
ESCANILLA CECE, CARLA A Agent 6180 WINDING LAKE DR, JUPITER, FL 33458
ESCANILLA CECE, CARLA A President 6180 Winding Lake Dr, JUPITER, FL 33458
CECE, KEVIN Vice President 6180 Winding Lake Dr, JUPITER, FL 33458

Events

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 -

Documents

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: 23 Feb 2025

Sources: Florida Department of State