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ENERGY INSURANCE MUTUAL LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: ENERGY INSURANCE MUTUAL LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jan 1988 (37 years ago)
Document Number: P17660
FEI/EIN Number 980078873

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

Address: 3000 BAYPORT DRIVE, STE 550, TAMPA, FL, 33607, US
Mail Address: 3000 BAYPORT DRIVE, STE 550, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENERGY INSURANCE MUTUAL LIMITED 401(K) PROFIT SHARING PLAN 2012 980078873 2013-09-04 ENERGY INSURANCE MUTUAL LIMITED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524150
Sponsor’s telephone number 8132872117
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 980078873
Plan administrator’s name ENERGY INSURANCE MUTUAL LIMITED
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607
Administrator’s telephone number 8132872117

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing TOMMY BOLTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing TOMMY BOLTON
Valid signature Filed with authorized/valid electronic signature
ENERGY INSURANCE MUTUAL LTD., CO. 401(K) PROFIT SHARING PLAN & TRUST 2011 980078873 2012-09-19 ENERGY INSURANCE MUTUAL LIMITED COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 524210
Sponsor’s telephone number 8132872117
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 980078873
Plan administrator’s name ENERGY INSURANCE MUTUAL LIMITED COMPANY
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607
Administrator’s telephone number 8132872117

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing TOMMY BOLTON
Valid signature Filed with authorized/valid electronic signature
ENERGY INSURANCE MUTUAL LTD., CO. 401(K) PROFIT SHARING PLAN & TRUST 2010 980078873 2011-09-21 ENERGY INSURANCE MUTUAL LIMITED COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 524210
Sponsor’s telephone number 8132872117
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 980078873
Plan administrator’s name ENERGY INSURANCE MUTUAL LIMITED COMPANY
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607
Administrator’s telephone number 8132872117

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing TOMMY BOLTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing TOMMY BOLTON
Valid signature Filed with authorized/valid electronic signature
ENERGY INSURANCE MUTUAL LTD., CO. 401(K) PROFIT SHARING PLAN & TRUST 2009 980078873 2010-10-11 ENERGY INSURANCE MUTUAL LIMITED COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 524210
Sponsor’s telephone number 8132872117
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 980078873
Plan administrator’s name ENERGY INSURANCE MUTUAL LIMITED COMPANY
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 550, TAMPA, FL, 33607
Administrator’s telephone number 8132872117

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing TOMMY BOLTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOLTON G. THOMAS President 3000 BAYPORT DRIVE, STE. 550, TAMPA, FL, 33607
CARMICHAEL TREVOR A Asst CHANCERY HOUSE, BRIDGETOWN, BARBADOS
Reid Carter Vice Chairman 120 Tredegar Street, Richmond, VA, 23219
Wolff Kevin Chairman 3000 BAYPORT DRIVE, TAMPA, FL, 33607
Wolff Kevin Secretary 3000 BAYPORT DRIVE, TAMPA, FL, 33607
Tkacz Jeff Chief Financial Officer 3000 Bayport Drive Suite 550, Tampa, FL, 33607
Brown Marcus Chairman 639 Loyola Avenue, New Orleans, LA, 70113
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-31 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 3000 BAYPORT DRIVE, STE 550, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2005-04-04 3000 BAYPORT DRIVE, STE 550, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State