| Entity Name: | FEDERAL ASSIST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0419731 |
| Address: | 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 |
| Mail Address: | 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FEDERAL ASSIST COMPANY, COLORADO | 20131167677 | COLORADO |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Tamayo, Jaime | President | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Tamayo, Jaime | Chief Executive Officer | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Amadori, Jesus | Director | 211 Main Street, Webster, MA 01570 |
| Corral, Jose | Director | 211 Main St, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Amadori, Jesus | Chief Financial Officer | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Pino, Steve | Chief Operating Officer | 6565 Americas Parkway NE, Suite 1000 Albuquerque, NM 87110 |
| Name | Role | Address |
|---|---|---|
| Dowell, Damon | Vice President | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Dowell, Damon | Tax | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Olohan, Daniel P | Chairman | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Sher, Michael S. | Secretary | 211 Main Street, Webster, MA 01570 |
| Name | Role | Address |
|---|---|---|
| Meciak, John M., Jr. | Treasurer | 211 Main Street, Webster, MA 01570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000054037 | DADE INSURANCE SERVICES | ACTIVE | 2021-04-20 | 2026-12-31 | No data | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-16 | 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-16 | 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 | No data |
| AMENDMENT | 1997-12-17 | No data | No data |
| AMENDMENT | 1996-01-02 | No data | No data |
| AMENDMENT | 1995-03-01 | No data | No data |
| AMENDMENT | 1994-10-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
