| Entity Name: | THE RISK MANAGEMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Nov 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | P12000092913 |
| FEI/EIN Number | 90-0904646 |
| Address: | 7300 N Kendall Drive, 202, Miami, FL 33156 |
| Mail Address: | 7300 N Kendall Drive, 202, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RISK MANAGEMENT GROUP INC 401K | 2023 | 900904646 | 2024-09-25 | THE RISK MANAGEMENT GROUP INC | 17 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | FRANK ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7865815550 |
| Plan sponsor’s address | 7300 N KENDALL DR, MIAMI, FL, 331567840 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7863437581 |
| Plan sponsor’s address | 7300 N KENDALL DR, STE 202, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | FRANK ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7865815550 |
| Plan sponsor’s address | 7300 N KENDALL DR, MIAMI, FL, 331567840 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Acosta, Frank | Agent | 7300 N Kendall Drive, 202, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ACOSTA, FRANK | President | 7300 N Kendall Drive, 202 Miami, FL 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030002 | AMERICAN QUALITY INSURANCE | ACTIVE | 2023-03-06 | 2028-12-31 | No data | 7300 N. KENDALL DRIVE, 202, MIAMI, FL, 33156 |
| G16000112812 | TRMG | EXPIRED | 2016-10-17 | 2021-12-31 | No data | 47 NORTH KROME AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000247891 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 7300 N Kendall Drive, 202, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 7300 N Kendall Drive, 202, Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 7300 N Kendall Drive, 202, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Acosta, Frank | No data |
| REINSTATEMENT | 2016-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000421453 | TERMINATED | 1000000962127 | DADE | 2023-08-24 | 2033-08-30 | $ 3,725.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000460883 | TERMINATED | 1000000934639 | DADE | 2022-09-21 | 2032-09-28 | $ 1,021.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Merger | 2023-12-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| AMENDED ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
