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SUSAN D. WILEY INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SUSAN D. WILEY INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN D. WILEY INSURANCE AGENCY, INC. 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: 13 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2012 (13 years ago)
Document Number: P95000011983
FEI/EIN Number 650541696

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

Address: 2091 SW Hobby Court, port st lucie, FL, 34953, US
Mail Address: 2091 SW Hobby Court, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSAN D. WILEY INSURANCE AGENCY, INC. 401(K) PLAN 2010 650541696 2011-08-08 SUSAN D. WILEY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5613292740
Plan sponsor’s address 3 SADDLEBACK ROAD, TEQUESTA, FL, 33469

Plan administrator’s name and address

Administrator’s EIN 650541696
Plan administrator’s name SUSAN D. WILEY INSURANCE AGENCY, INC.
Plan administrator’s address 3 SADDLEBACK ROAD, TEQUESTA, FL, 33469
Administrator’s telephone number 5613292740

Signature of

Role Plan administrator
Date 2011-08-08
Name of individual signing SUSAN WILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-08
Name of individual signing SUSAN WILEY
Valid signature Filed with authorized/valid electronic signature
SUSAN D. WILEY INSURANCE AGENCY, INC. 401(K) PLAN 2010 650541696 2011-06-07 SUSAN D. WILEY INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5613292740
Plan sponsor’s address 3 SADDLEBACK ROAD, TEQUESTA, FL, 33469

Plan administrator’s name and address

Administrator’s EIN 650541696
Plan administrator’s name SUSAN D. WILEY INSURANCE AGENCY, INC.
Plan administrator’s address 3 SADDLEBACK ROAD, TEQUESTA, FL, 33469
Administrator’s telephone number 5613292740

Signature of

Role Plan administrator
Date 2011-06-07
Name of individual signing SUSAN WILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing SUSAN WILEY
Valid signature Filed with authorized/valid electronic signature
SUSAN D. WILEY INSURANCE AGENCY, INC. 401(K) PLAN 2009 650541696 2010-07-02 SUSAN D. WILEY INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5615750092
Plan sponsor’s address 354 TONEY PENNA DR., SUITE 1, JUPITER, FL, 334585776

Plan administrator’s name and address

Administrator’s EIN 650541696
Plan administrator’s name SUSAN D. WILEY INSURANCE AGENCY, INC.
Plan administrator’s address 354 TONEY PENNA DR., SUITE 1, JUPITER, FL, 334585776
Administrator’s telephone number 5615750092

Signature of

Role Plan administrator
Date 2010-07-02
Name of individual signing SUSAN DIANE WILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing SUSAN DIANE WILEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILEY RICHARD Director 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY RICHARD President 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY RICHARD Treasurer 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY GLENN W Director 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY GLENN W Vice President 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY GLENN W President 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY GLENN W Secretary 2091 SW Hobby Court, port st lucie, FL, 34953
WILEY GLENN W Agent 2091 SW Hobby Court, port st lucie, FL, 34953

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 2091 SW Hobby Court, port st lucie, FL 34953 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-28 2091 SW Hobby Court, port st lucie, FL 34953 -
CHANGE OF MAILING ADDRESS 2020-08-28 2091 SW Hobby Court, port st lucie, FL 34953 -
REGISTERED AGENT NAME CHANGED 2012-06-05 WILEY, GLENN W -
REINSTATEMENT 2012-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2004-10-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State