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EXCESS RISK UNDERWRITERS, INC. - Florida Company Profile

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Company Details

Entity Name: EXCESS RISK UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2024 (a year ago)
Document Number: P96000044552
FEI/EIN Number 650668940
Address: 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146
Mail Address: 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-922-472
State:
ALABAMA
Type:
Headquarter of
Company Number:
0503887
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19971209202
State:
COLORADO

Key Officers & Management

Name Role Address
CULLEN MARTIN S Chairman 4000 PONCE DE LEON BLVD. #470, CORAL GABLES, FL, 33146
CULLEN MARTIN S President 4000 PONCE DE LEON BLVD. #470, CORAL GABLES, FL, 33146
CULLEN MARTIN S Agent 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2008-02-29 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-29 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 -
AMENDED AND RESTATEDARTICLES 2001-08-16 - -
REGISTERED AGENT NAME CHANGED 2000-05-04 CULLEN, MARTIN S -
AMENDMENT 1999-03-18 - -

Documents

Name Date
Amendment 2024-07-12
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18352.00
Total Face Value Of Loan:
18352.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$18,352
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,484.74
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $18,352

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Date of last update: 01 Jul 2025

Sources: Florida Department of State