| Entity Name: | SEEMAN HOLTZ PROPERTY AND CASUALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 2015 (10 years ago) |
| Date of dissolution: | 26 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Oct 2018 (6 years ago) |
| Document Number: | P15000060543 |
| FEI/EIN Number | 47-4626961 |
| Address: | 301 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| Mail Address: | 301 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEEMAN HOLTZ PROPERTY AND CASUALTY, INC., NEW YORK | 5070796 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEEMAN HOLTZ 401(K) RETIREMENT PLAN | 2017 | 474626961 | 2018-10-15 | SEEMAN HOLTZ PROPERTY AND CASUALTY INC. | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | BRETT WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAXTER JEFFREY L | Agent | ONE DATRAN CENTER, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SEEMAN MARSHAL | President | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| SEEMAN MARSHAL | Director | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| HOLTZ ERIC | Exec | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Roth Steve | Vice President | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| HOLTZ ERIC | Vice President | 301 YAMATO ROAD, SUITE 2222, BOCA RATON, FL, 33431 |
| WILLIAMS BRETT | Vice President | 301 YAMATO RD STE 2250, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107129 | SEEMAN HOLTZ HEALTH CARE | EXPIRED | 2018-10-01 | 2023-12-31 | No data | 301 YAMATO ROAD, SUITE 2250, BOCA RATON, FL, 33431 |
| G18000086547 | FIRST CHOICE | EXPIRED | 2018-08-06 | 2023-12-31 | No data | 301 YAMATO ROAD, SUITE 2250, BOCA RATON, FL, 33442 |
| G16000126072 | PINE CREST INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126073 | OCEAN REEF INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126082 | PELICAN BAY INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 301 YAMATO ROAD, SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126079 | CORAL GABLES INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 301 YAMATO ROAD, SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126075 | THE SANCTUARY INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126077 | WOODFIELD INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 301 YAMATO ROAD, SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126074 | ST. ANDREWS INSURANCE ADVISOR | EXPIRED | 2016-11-22 | 2021-12-31 | No data | SUITE 2222, BOCA RATON, FL, 33431 |
| G16000126081 | BOCA RATON INSURANCE ADVISORS | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 301 YAMATO ROAD, SUITE 2222, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-26 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SEEMAN HOLTZ PROPERTY AND CASUALTY,. CONVERSION NUMBER 900000186369 |
| AMENDMENT | 2017-10-20 | No data | No data |
| AMENDMENT | 2017-08-21 | No data | No data |
| AMENDMENT | 2016-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-03 | 301 YAMATO ROAD, SUITE 2250, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2015-12-03 | 301 YAMATO ROAD, SUITE 2250, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000450076 | TERMINATED | 50-2020-CA-007225-XXXX-MB | PALM BEACH COUNTY CIRCUIT | 2021-08-04 | 2026-09-08 | $272,076.41 | JMARC CONSULTING GROUP, INC., 38254 NORTH 104TH PLACE, SCOTTSDALE, AZ 85262 |
| Name | Date |
|---|---|
| Conversion | 2018-10-26 |
| ANNUAL REPORT | 2018-04-02 |
| Amendment | 2017-10-20 |
| Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-03-04 |
| ANNUAL REPORT | 2016-02-11 |
| Domestic Profit | 2015-07-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
