The Surety & Fidelity Association of America Incorproated

Florida
Registered In
02/06/2015
Incorp. Date
Foreign
Registration Type
District of Columbia
Foreign Jurisdiction

Company Summary

The Surety & Fidelity Association of America Incorproated at 1140 19th ST Nw, Washington, Dc 20036 lists Covington J. L and Duke Robert J of Washington, DC.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Non-Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
District of Columbia
EIN
26-0003391
Website
Email
*****@surety.org
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People

King Bruce Cesq. Registered Agent
100 SE 2ND ST, MIAMI, FL 33131
Covington J. L President
1140 19TH ST NW, WASHINGTON, DC 20036
Duke Robert J Gene
1140 19TH ST NW, WASHINGTON, DC 20036
Reiff Barbara Treasurer
1140 19TH ST NW, WASHINGTON, DC 20036

Map & Locations

1140 19TH ST NW, WASHINGTON, DC 20036 (Mailing) View Map

Financials

Financial Information for The Surety & Fidelity Association of America Incorproated

Form 5500

THE SURETY & FIDELITY ASSOCIATION OF AMERICA

1140 19th Street, NW STE 500, Washington, Dc 20036 (202) 463-0600 EIN:26-0003391 Plan Admin:Ryan Work
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA 401(K) PLAN Plan #002 Participants BOY/EOY22 / 21 Assets BOY/EOY$2,054,212 / $2,553,493 2023 THE SURETY & FIDELITY ASSOCIATION OF AMERICA 401(K) PLAN - Plan #002 22 / 21 $2,054,212 / $2,553,493
2023 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA RETIREMENT PLAN Plan #004 Participants BOY/EOY11 / 11 Assets BOY/EOY$0 / $229,162 2023 THE SURETY & FIDELITY ASSOCIATION OF AMERICA RETIREMENT PLAN - Plan #004 11 / 11 $0 / $229,162
2022 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA 401(K) PLAN Plan #002 Participants BOY/EOY24 / 22 Assets BOY/EOY$3,361,877 / $2,054,212 2022 THE SURETY & FIDELITY ASSOCIATION OF AMERICA 401(K) PLAN - Plan #002 24 / 22 $3,361,877 / $2,054,212
2021 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA 401(K) PLAN Plan #002 Participants BOY/EOY21 / 24 Assets BOY/EOY$4,365,001 / $3,361,877 2021 THE SURETY & FIDELITY ASSOCIATION OF AMERICA 401(K) PLAN - Plan #002 21 / 24 $4,365,001 / $3,361,877
2021 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA MONEY PURCHASE PENSION PLAN AND TRUST Plan #003 Participants BOY/EOY17 / 0 Assets BOY/EOY$890,259 / $0 2021 THE SURETY & FIDELITY ASSOCIATION OF AMERICA MONEY PURCHASE PENSION PLAN AND TRUST - Plan #003 17 / 0 $890,259 / $0
2020 Plan NameICSO 401K SAVINGS PLAN Plan #002 Participants BOY/EOY12 / 17 Assets BOY/EOY$3,744,425 / $4,365,001 2020 ICSO 401K SAVINGS PLAN - Plan #002 12 / 17 $3,744,425 / $4,365,001
2020 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA MONEY PURCHASE PENSION PLAN AND TRUST Plan #003 Participants BOY/EOY15 / 17 Assets BOY/EOY$670,737 / $890,259 2020 THE SURETY & FIDELITY ASSOCIATION OF AMERICA MONEY PURCHASE PENSION PLAN AND TRUST - Plan #003 15 / 17 $670,737 / $890,259
2019 Plan NameICSO 401K SAVINGS PLAN Plan #002 Participants BOY/EOY15 / 12 Assets BOY/EOY$3,980,456 / $3,744,425 2019 ICSO 401K SAVINGS PLAN - Plan #002 15 / 12 $3,980,456 / $3,744,425
2019 Plan NameTHE SURETY & FIDELITY ASSOCIATION OF AMERICA MONEY PURCHASE PENSION PLAN AND TRUST Plan #003 Participants BOY/EOY15 / 15 Assets BOY/EOY$458,006 / $670,737 2019 THE SURETY & FIDELITY ASSOCIATION OF AMERICA MONEY PURCHASE PENSION PLAN AND TRUST - Plan #003 15 / 15 $458,006 / $670,737
Benefit & Retirement Plans based on Form 5500.
Form 990

SURETY & FIDELITY ASSOCIATION OF AMERICA

1140 19th ST NW STE 200, Washington, Dc 20036-6605 EIN:26-0003391 Deductibility:Contributions are not deductible Classification:Business League Type:Insurance Providers
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps15 Contributions$0 Revenue$5,464,282 Expenses$5,294,883 Assets EOY$6,599,686 Liabilities$3,195,651 2022 15 $0 $5,464,282 $5,294,883 $6,599,686 $3,195,651
2021 # of Emps17 Contributions$0 Revenue$5,463,554 Expenses$5,018,974 Assets EOY$6,311,945 Liabilities$2,659,740 2021 17 $0 $5,463,554 $5,018,974 $6,311,945 $2,659,740
2020 # of Emps21 Contributions$0 Revenue$5,522,533 Expenses$5,321,753 Assets EOY$6,450,866 Liabilities$3,489,171 2020 21 $0 $5,522,533 $5,321,753 $6,450,866 $3,489,171
2019 # of Emps20 Contributions$0 Revenue$5,576,337 Expenses$4,737,050 Assets EOY$6,210,440 Liabilities$3,507,723 2019 20 $0 $5,576,337 $4,737,050 $6,210,440 $3,507,723
2018 # of Emps17 Contributions$0 Revenue$5,180,428 Expenses$4,982,126 Assets EOY$5,459,577 Liabilities$3,198,576 2018 17 $0 $5,180,428 $4,982,126 $5,459,577 $3,198,576
Tax Returns based on Form 990 & 990N.

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • Internal Revenue Service
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