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  5. GIC UNDERWRITERS, INC.

GIC UNDERWRITERS, INC.

Company Details

Entity Name: GIC UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Mar 1995 (30 years ago)
Document Number: P95000026577
FEI/EIN Number 650583541
Address: 4075 SW 83RD AVENUE, MIAMI, FL, 33155
Mail Address: 4075 SW 83RD AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIC UNDERWRITERS, INC. 401(K) PLAN 2023 650583541 2024-07-11 GIC UNDERWRITERS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2022 650583541 2023-07-05 GIC UNDERWRITERS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2021 650583541 2022-07-05 GIC UNDERWRITERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2020 650583541 2021-06-16 GIC UNDERWRITERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2019 650583541 2020-10-01 GIC UNDERWRITERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2018 650583541 2019-08-07 GIC UNDERWRITERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2017 650583541 2018-09-28 GIC UNDERWRITERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2016 650583541 2017-10-13 GIC UNDERWRITERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2015 650583541 2016-10-14 GIC UNDERWRITERS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2014 650583541 2015-06-29 GIC UNDERWRITERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ-PADRON JUAN Agent 4075 SW 83RD AVE, MIAMI, FL, 33155

Chairman

Name Role Address
Diaz-Padron Juan M Chairman 1528 CANTORIA AVE., CORAL GABLES, FL, 33146

President

Name Role Address
Diaz-Padron Carlos M President 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Chief Financial Officer

Name Role Address
Diaz-Padron Carmen Chief Financial Officer 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09084900341 GIC UNDERWRITERS EXPIRED 2009-03-25 2014-12-31 No data 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-26 DIAZ-PADRON, JUAN No data
REGISTERED AGENT ADDRESS CHANGED 2001-02-06 4075 SW 83RD AVE, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2000-06-27 4075 SW 83RD AVENUE, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2000-06-27 4075 SW 83RD AVENUE, MIAMI, FL 33155 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-05-12

Related by officers

DIAZ-PADRON JUAN

PESCA HOLDINGS, LLC DRIVE ONWARD, LLC. BUNKHOUSE HOLDINGS, INC. BILTMORE WAY GROUP, L.L.C. BEACH HOUSE HOLDINGS, L.L.C. LYMAN HOLDINGS, INC. RISKY BUSINESS HOLDINGS, INC. GRANADA PREMIUM FINANCE COMPANY APARCAR, INC. IMMOBILIARE GROUP, INC.

Related by address

4075 SW 83RD AVENUE, MIAMI, FL, 33155

THE EDIFICE CORPORATION

4075 SW 83RD AVENUE, MIAMI, FL, 33155

THE EDIFICE CORPORATION

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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