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THE ORCHID INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: THE ORCHID INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ORCHID 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 1998 (27 years ago)
Date of dissolution: 16 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Dec 2015 (9 years ago)
Document Number: P98000063663
FEI/EIN Number 650818753

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

Address: 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960, US
Mail Address: 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORCHID INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2014 650818753 2015-08-11 ORCHID INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 7722346960
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960
ORCHID INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2013 650818753 2014-10-14 ORCHID INSURANCE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960
ORCHID INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2012 650818753 2013-10-01 ORCHID INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 7722346960
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing JAMES E SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing JAMES E SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2011 650818753 2012-10-09 ORCHID INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 7722346960
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address

Administrator’s EIN 650818753
Plan administrator’s name ORCHID INSURANCE AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722346960

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing JAMES E SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing JAMES E SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2010 650818753 2011-10-11 ORCHID INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address

Administrator’s EIN 650818753
Plan administrator’s name ORCHID INSURANCE AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JAMES E SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing JAMES E SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID INSURANCE AGENCY, INC. DEFINED BENEFIT PENSION PLAN 2009 650818753 2010-10-14 ORCHID INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address

Administrator’s EIN 650818753
Plan administrator’s name ORCHID INSURANCE AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
ORCHID INSURANCE AGENCY, INC. 401(K) PLAN 2009 650818753 2010-10-14 ORCHID INSURANCE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 7722312022
Plan sponsor’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960

Plan administrator’s name and address

Administrator’s EIN 650818753
Plan administrator’s name ORCHID INSURANCE AGENCY, INC.
Plan administrator’s address 1201 19TH PLACE, A-110, VERO BEACH, FL, 32960
Administrator’s telephone number 7722312022

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JAMES E. SCHWIERING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HENDRIX C. KENNON Secretary 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
STRUVE JOHN M Chief Executive Officer 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
EMMONS BRADFORD R President 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL, 32960
SCHWIERING JAMES E Treasurer 1201 19TH PLACE, VERO BEACH, FL, 32960
HENDRIX C. KENNON Agent 1201 19TH PLACE, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2009-03-19 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 -
REGISTERED AGENT NAME CHANGED 2009-03-19 HENDRIX, C. KENNON -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 1201 19TH PLACE, SUITE A-110, VERO BEACH, FL 32960 -

Documents

Name Date
CORAPVDWN 2015-12-16
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State