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FEDERAL ASSIST COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: FEDERAL ASSIST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL ASSIST COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: 18 Jun 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 1997 (27 years ago)
Document Number: P93000044797
FEI/EIN Number 650419731

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

Address: 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL, 33126, US
Mail Address: 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FEDERAL ASSIST COMPANY, COLORADO 20131167677 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERAL ASSIT 401 (K) PLAN 2010 650419731 2010-06-30 FEDERAL ASSIST 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-02
Business code 561420
Sponsor’s telephone number 3053924300
Plan sponsor’s mailing address 7300 CORPORATE CENTER DRIVE STE 601, MIAMI, FL, 33126
Plan sponsor’s address 7300 CORPORATE CENTER DRIVE STE 601, MIAMI, FL, 33126

Plan administrator’s name and address

Plan administrator’s name SAME

Number of participants as of the end of the plan year

Active participants 31
Number of participants with account balances as of the end of the plan year 15

Signature of

Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing EMMY GREER
Valid signature Filed with authorized/valid electronic signature
FEDERAL ASSIST 401(K) PLAN 2009 650419731 2010-06-11 FEDERAL ASSIST 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-02
Business code 561420
Sponsor’s telephone number 3053924300
Plan sponsor’s address 7300 CORPORATE CENTER DR STE 601, MIAMI, FL, 331261234

Plan administrator’s name and address

Administrator’s EIN 650419731
Plan administrator’s name FEDERAL ASSIST
Plan administrator’s address 7300 CORPORATE CENTER DR STE 601, MIAMI, FL, 331261234
Administrator’s telephone number 3053924300

Signature of

Role Plan administrator
Date 2010-06-11
Name of individual signing EMMY GREER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-11
Name of individual signing EMMY GREER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Tamayo Jaime President 211 Main Street, Webster, MA, 01570
Amadori Jesus Director 211 Main Street, Webster, MA, 01570
Pino Steve Chief Operating Officer 6565 Americas Parkway NE, Albuquerque, NM, 87110
Dowell Damon Vice President 211 Main Street, Webster, MA, 01570
Olohan Daniel P Chairman 211 Main Street, Webster, MA, 01570
Sher Michael Secretary 211 Main Street, Webster, MA, 01570

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054037 DADE INSURANCE SERVICES ACTIVE 2021-04-20 2026-12-31 - 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-16 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-02-16 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 -
AMENDMENT 1997-12-17 - -
AMENDMENT 1996-01-02 - -
AMENDMENT 1995-03-01 - -
AMENDMENT 1994-10-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State