Ormond Re Group, Inc.
California
Registered In
08/22/1974
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Ormond Re Group, Inc. at 140 S Atlantic Ave, Ormond Beach, FL 32176 lists Wallace L Burt of Ormond Beach, FL and Speech Irl of Sacramento, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Wallace L Burt
CEO
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140 S ATLANTIC AVE, ORMOND BEACH, FL 32176
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Speech Irl
Applicant
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1401 21ST ST STE R, SACRAMENTO, CA 95811
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Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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140 S ATLANTIC AVE, ORMOND BEACH, FL 32176
View Map
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P O BOX 2574, ORMOND BEACH, FL 32175-2574
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Ormond Re Group, Inc.
Form 5500
ORMOND RE GROUP, INC.
200 East Granada Blvd, Suite 300, Ormond Beach, FL 32174 (386) 677-4453 EIN:59-0996627 Plan Admin:Sherri Martyn| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY17 / 15 Assets BOY/EOY$7,657,482 / $5,956,970 | 2022 | ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 | 17 / 15 | $7,657,482 / $5,956,970 |
| 2021 | Plan NameORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY20 / 16 Assets BOY/EOY$7,359,966 / $7,657,482 | 2021 | ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 | 20 / 16 | $7,359,966 / $7,657,482 |
| 2020 | Plan NameORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY21 / 20 Assets BOY/EOY$6,179,945 / $7,359,966 | 2020 | ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 | 21 / 20 | $6,179,945 / $7,359,966 |
| 2019 | Plan NameORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY24 / 21 Assets BOY/EOY$5,263,510 / $6,179,945 | 2019 | ORMOND RE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 | 24 / 21 | $5,263,510 / $6,179,945 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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Ormond Re Group, Inc.
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Stonewood Boynton Beach, LLC
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Suha Inc.
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American Hail Management, Inc.
Registered in North Carolina
|
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Person/City Match:Wallace L Burt - Ormond Beach, FL
|
Bks General Agency, Inc.
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|
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|
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|
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|
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|
The American Hail Management, Inc.
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|
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Burt and Scheld Specialty Underwriters, Inc.
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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