| Entity Name: | O2 INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Mar 2016 (9 years ago) |
| Document Number: | P16000018660 |
| FEI/EIN Number | 38-3993973 |
| Address: | 110 E BROWARD BLVD, STE 1700, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 102 W SERVICE RD, #151, CHAMPLAIN, NY 12919 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O2 INSURANCE AGENCY, INC., NEW YORK | 5901725 | NEW YORK |
| Headquarter of | O2 INSURANCE AGENCY, INC., IDAHO | 4070561 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 INSURANCE AGENCY INC 401K PLAN | 2023 | 383993973 | 2024-09-01 | O2 INSURANCE AGENCY INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8186020151 |
| Plan sponsor’s address | 110 E BROWARD BLVD, STE 17, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JIMENEZ LAW OFFICES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KALIN, KANDACE | PRESIDENT | 102 W SERVICE RD, #151 CHAMPLAIN, NY 12919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052412 | O2 SPORTS INSURANCE | ACTIVE | 2017-05-11 | 2027-12-31 | No data | 102 W SERVICE RD #151, CHAMPLAIN, NY, 12919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 110 E BROWARD BLVD, STE 1700, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 205 SE 20TH STREET, FORT LAUDERDALE, FL 33316 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
