| Entity Name: | ENTERPRISE RISK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENTERPRISE RISK MANAGEMENT, 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: | 16 Feb 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | P98000015456 |
| FEI/EIN Number |
650827427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S Douglas Rd # 940N, 940N, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S. DOUGLAS RD, 940N, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENTERPRISE RISK MANAGEMENT, INC., ALASKA | 10170429 | ALASKA |
| Headquarter of | ENTERPRISE RISK MANAGEMENT, INC., NEW YORK | 4833989 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENTERPRISE RISK MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650827427 | 2024-07-29 | ENTERPRISE RISK MANAGEMENT INC | 34 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 DOUGLAS RD STE 940, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 DOUGLAS RD STE 940, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | BRUCE YASUKOCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3057752586 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | BRUCE YASUKOCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3057752586 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-11 |
| Name of individual signing | BRUCE YASUKOCHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | FRANCIS SALAVERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | FRANCIS SALAVERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-24 |
| Name of individual signing | FRANCIS SALAVERRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, NORTH TOWER SUITE 940, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | KIMBERLY JANUSZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3054476750 |
| Plan sponsor’s address | 800 SOUTH DOUGLAS ROAD, NORTH TOWER SUITE 940, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-01 |
| Name of individual signing | KIMBERLY JANUSZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gonzalez Silka M | President | 800 S Douglas Rd # 940N, Coral Gables, FL, 33134 |
| Farao Esteban | Director | 800 S Douglas Rd # 940N, Coral Gables, FL, 33134 |
| McCullough William GEsq. | Agent | 200 South Biscayne Boulevard, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112991 | ERMPROTECT | ACTIVE | 2018-10-18 | 2028-12-31 | - | 800 S DOUGLAS ROAD, NORTH TOWER SUITE 940, CORAL GABLES, FL, 33134 |
| G18000040266 | ERM | EXPIRED | 2018-03-27 | 2023-12-31 | - | 800 S. DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134 |
| G13000084014 | EMRISK | EXPIRED | 2013-08-23 | 2018-12-31 | - | 800 S DOUGLAS RD, 94ON, CORAL GABLES, FL, 33134 |
| G09000121800 | ERM | EXPIRED | 2009-06-16 | 2014-12-31 | - | 800 SOUTH DOUGLAS ROAD, NORTH TOWER, SUITE 835, CORAL GABLES, FL, 33134 |
| G09000121803 | ENTERPRISE RISK MANAGEMENT | EXPIRED | 2009-06-16 | 2014-12-31 | - | 800 SOUTH DOUGLAS ROAD, NORTH TOWER, SUITE 835, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 800 S Douglas Rd # 940N, 940N, Coral Gables, FL 33134 | - |
| AMENDMENT | 2022-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 200 South Biscayne Boulevard, Suite 4100, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | McCullough, William G, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 800 S Douglas Rd # 940N, 940N, Coral Gables, FL 33134 | - |
| AMENDMENT | 2010-09-29 | - | - |
| AMENDMENT | 2010-08-20 | - | - |
| AMENDMENT | 2010-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-12 |
| Reg. Agent Change | 2017-11-10 |
| Reg. Agent Change | 2017-08-02 |
| ANNUAL REPORT | 2017-01-17 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HSFLGL12P00226 | 2012-09-28 | 2013-01-31 | 2013-01-31 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Title | IGF::OT::IGF OTHER FUNCTIONS- SECURITY AUTHORIZATION ASSESSMENT FOR ENTERPRISE TRAINING NETWORK (ETN). |
| NAICS Code | 541513: COMPUTER FACILITIES MANAGEMENT SERVICES |
| Product and Service Codes | D310: IT AND TELECOM- CYBER SECURITY AND DATA BACKUP |
Recipient Details
| Recipient | ENTERPRISE RISK MANAGEMENT INC |
| UEI | H52KHKAFHEH8 |
| Legacy DUNS | 610144201 |
| Recipient Address | 800 S DOUGLAS RD STE 940, CORAL GABLES, 331343188, UNITED STATES |
| Unique Award Key | CONT_IDV_GS23F0022Y_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 475000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | R704: SUPPORT- MANAGEMENT: AUDITING |
Recipient Details
| Recipient | ENTERPRISE RISK MANAGEMENT INC |
| UEI | H52KHKAFHEH8 |
| Recipient Address | 800 S DOUGLAS RD STE 940, CORAL GABLES, MIAMI-DADE, FLORIDA, 331343188, UNITED STATES |
| Unique Award Key | CONT_AWD_HC102811P0357_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | LABOR |
| NAICS Code | 541519: OTHER COMPUTER RELATED SERVICES |
| Product and Service Codes | D399: OTHER ADP & TELECOMMUNICATIONS SVCS |
Recipient Details
| Recipient | ENTERPRISE RISK MANAGEMENT INC |
| UEI | H52KHKAFHEH8 |
| Legacy DUNS | 610144201 |
| Recipient Address | 800 S DOUGLAS RD STE 940, CORAL GABLES, 331343188, UNITED STATES |
| Unique Award Key | CONT_IDV_GS35F0417X_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 250000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 541512: COMPUTER SYSTEMS DESIGN SERVICES |
| Product and Service Codes | D399: OTHER ADP & TELECOMMUNICATIONS SVCS |
Recipient Details
| Recipient | ENTERPRISE RISK MANAGEMENT INC |
| UEI | H52KHKAFHEH8 |
| Recipient Address | 800 S DOUGLAS RD STE 940, CORAL GABLES, MIAMI-DADE, FLORIDA, 331343188, UNITED STATES |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4067655001 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4092488500 | 2021-02-25 | 0455 | PPS | 800 S Douglas Rd Ste 940 North Tower, Coral Gables, FL, 33134-2079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4985867105 | 2020-04-13 | 0455 | PPP | 800 S DOUGLAS RD, CORAL GABLES, FL, 33134-2078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
