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  5. ASIAN AMERICAN NATIONS INSURANCE GROUP INC.

ASIAN AMERICAN NATIONS INSURANCE GROUP INC.

Headquarter

Company Details

Entity Name: ASIAN AMERICAN NATIONS INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jun 1993 (32 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P93000047007
FEI/EIN Number 59-3191039
Address: 7385 BELLA FORESTA PL, SANFORD, FL 32771
Mail Address: 7385 BELLA FORESTA PL, SANFORD, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASIAN AMERICAN NATIONS INSURANCE GROUP INC., ALABAMA 000-944-763 ALABAMA
Headquarter of ASIAN AMERICAN NATIONS INSURANCE GROUP INC., KENTUCKY 0710672 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2017 593191039 2018-06-27 ASIAN AMERICAN NATIONS INSURANCE GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 766 N SUN DRIVE, SUITE 1090, LAKE MARY, FL, 32746
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2017 593191039 2018-06-27 ASIAN AMERICAN NATIONS INSURANCE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 766 N SUN DRIVE, SUITE 1090, LAKE MARY, FL, 32746
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2016 593191039 2017-06-16 ASIAN AMERICAN NATIONS INSURANCE GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 766 N SUN DRIVE, SUITE 1090, LAKE MARY, FL, 32746
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2015 593191039 2016-05-19 ASIAN AMERICAN NATIONS INSURANCE GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 766 N SUN DRIVE, SUITE 1090, LAKE MARY, FL, 32746
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2014 593191039 2015-07-10 ASIAN AMERICAN NATIONS INSURANCE GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 766 N SUN DRIVE STE 1090, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing RAMBHAI K. PATEL
Valid signature Filed with authorized/valid electronic signature
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2013 593191039 2014-10-14 ASIAN AMERICAN NATIONS INSURANCE GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 766 N SUN DRIVE STE 1090, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing RAMBHAI K. PATEL
Valid signature Filed with authorized/valid electronic signature
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2012 593191039 2013-10-15 ASIAN AMERICAN NATIONS INSURANCE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing RAMBHAI K PATEL
Valid signature Filed with authorized/valid electronic signature
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2011 593191039 2012-10-09 ASIAN AMERICAN NATIONS INSURANCE GROUP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 593191039
Plan administrator’s name ASIAN AMERICAN NATIONS INSURANCE GROUP
Plan administrator’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746
Administrator’s telephone number 4078298575

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RAMBHAI K PATEL
Valid signature Filed with authorized/valid electronic signature
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2010 593191039 2011-04-21 ASIAN AMERICAN NATIONS INSURANCE GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 593191039
Plan administrator’s name ASIAN AMERICAN NATIONS INSURANCE GROUP
Plan administrator’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746
Administrator’s telephone number 4078298575

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing RAMBHAI K PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-21
Name of individual signing RAMBHAI K PATEL
Valid signature Filed with authorized/valid electronic signature
ASIAN AMERICAN NATIONS INSURANCE GROUP 401K RETIREMENT PLAN 2009 593191039 2010-06-04 ASIAN AMERICAN NATIONS INSURANCE GROUP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 4078298575
Plan sponsor’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 593191039
Plan administrator’s name ASIAN AMERICAN NATIONS INSURANCE GROUP
Plan administrator’s address 719 RODEL COVE SUITE 1031, LAKE MARY, FL, 32746
Administrator’s telephone number 4078298575

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing RAMBHAI PATEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PATEL, VIKASH R Agent 7385 BELLA FORESTA PL, SANFORD, FL 32771

President

Name Role Address
PATEL, Rambhai K President 5279 MICHIGAN AVENUE, SANFORD, FL 32771

Vice President

Name Role Address
PATEL, VISHAL R Vice President 7385 BELLA FORESTA PL, SANFORD, FL 32771
PATEL, VIKASH R Vice President 7385 BELLA FORESTA PL, SANFORD, FL 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-08 7385 BELLA FORESTA PL, SANFORD, FL 32771 No data
CHANGE OF MAILING ADDRESS 2018-04-08 7385 BELLA FORESTA PL, SANFORD, FL 32771 No data
REGISTERED AGENT NAME CHANGED 2018-04-08 PATEL, VIKASH R No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-08 7385 BELLA FORESTA PL, SANFORD, FL 32771 No data
AMENDMENT 2006-02-01 No data No data

Documents

Name Date
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-04-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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