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  5. AMERICAN FINANCIAL GROUP LIMITED, INC.

AMERICAN FINANCIAL GROUP LIMITED, INC.

Company Details

Entity Name: AMERICAN FINANCIAL GROUP LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Oct 1998 (26 years ago)
Date of dissolution: 29 Apr 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Apr 2003 (22 years ago)
Document Number: P98000092374
FEI/EIN Number 593752348
Address: 2154 PARK MAITLAND COURT, MAITLAND, FL, 32751
Mail Address: 2154 PARK MAITLAND COURT, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN FINANCIAL GROUP LIMITED, INC. 401(K) PROFIT SHARING PLAN 2012 593187967 2013-05-24 AMERICAN FINANCIAL GROUP LIMITED, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing JOHN E. SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing JOHN E. SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FINANCIAL GROUP LIMITED, INC. 401(K) PROFIT SHARING PLAN 2011 593187967 2012-07-27 AMERICAN FINANCIAL GROUP LIMITED, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 593187967
Plan administrator’s name AMERICAN FINANCIAL GROUP LIMITED, INC.
Plan administrator’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076736300

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FINANCIAL GROUP LIMITED, INC. DEFINED BENEFIT PENSION PLAN 2010 593187967 2011-03-09 AMERICAN FINANCIAL GROUP LIMITED, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 593187967
Plan administrator’s name AMERICAN FINANCIAL GROUP LIMITED, INC.
Plan administrator’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076736300

Signature of
Role Plan administrator
Date 2011-03-09
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-09
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FINANCIAL GROUP LIMITED, INC. 401(K) PROFIT SHARING PLAN 2010 593187967 2011-06-09 AMERICAN FINANCIAL GROUP LIMITED, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 593187967
Plan administrator’s name AMERICAN FINANCIAL GROUP LIMITED, INC.
Plan administrator’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076736300

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FINANCIAL GROUP LIMITED, INC. 401(K) PROFIT SHARING PLAN 2009 593187967 2010-09-20 AMERICAN FINANCIAL GROUP LIMITED, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 593187967
Plan administrator’s name AMERICAN FINANCIAL GROUP LIMITED, INC.
Plan administrator’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076736300

Signature of
Role Plan administrator
Date 2010-09-18
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-18
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FINANCIAL GROUP LIMITED, INC. DEFINED BENEFIT PENSION PLAN 2009 593187967 2010-08-03 AMERICAN FINANCIAL GROUP LIMITED, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 593187967
Plan administrator’s name AMERICAN FINANCIAL GROUP LIMITED, INC.
Plan administrator’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076736300

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing JOHN SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN FINANCIAL GROUP LIMITED, INC. DEFINED BENEFIT PENSION PLAN 2009 593187967 2010-07-23 AMERICAN FINANCIAL GROUP LIMITED, INC. 3
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 4076736300
Plan sponsor’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 593187967
Plan administrator’s name AMERICAN FINANCIAL GROUP LIMITED, INC.
Plan administrator’s address 1323 ALOMA AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4076736300

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JOHN E. SEBASTIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing JOHN E. SEBASTIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SEBASTIAN JOHN E Agent 2150 PARK MAITLAND COURT, MAITLAND, FL, 32751

President

Name Role Address
SEBASTIAN JOHN E President 2150 PARK MAITLAND COURT, MAITLAND, FL, 32751

Secretary

Name Role Address
SEBASTIAN JOHN E Secretary 2150 PARK MAITLAND COURT, MAITLAND, FL, 32751

Treasurer

Name Role Address
SEBASTIAN JOHN E Treasurer 2150 PARK MAITLAND COURT, MAITLAND, FL, 32751

Director

Name Role Address
SEBASTIAN JOHN E Director 2150 PARK MAITLAND COURT, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
MERGER 2003-04-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000043189. MERGER NUMBER 100000045021
CHANGE OF PRINCIPAL ADDRESS 2003-03-06 2154 PARK MAITLAND COURT, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 2003-03-06 2154 PARK MAITLAND COURT, MAITLAND, FL 32751 No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-06 2150 PARK MAITLAND COURT, MAITLAND, FL 32751 No data
NAME CHANGE AMENDMENT 2002-03-08 AMERICAN FINANCIAL GROUP LIMITED, INC. No data

Documents

Name Date
Merger Sheet 2003-04-29
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-06-07
Name Change 2002-03-08
ANNUAL REPORT 2002-01-29
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-03-05
Domestic Profit 1998-10-29

Related by officers

SEBASTIAN JOHN E

SUNSHINE STATE COMMUNITY FOUNDATION, INC. AMERICAN FINANCIAL GROUP LIMITED, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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