All Risks, Ltd. of The Southeast, Inc.

Florida
Registered In
10/04/1999
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

All Risks, Ltd. of The Southeast, Inc. at 10150 York Rd FL 5th, Hunt Valley, Md 21030 lists Melander Mark and Nichols Matthew D of Hunt Valley, MD.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Maryland
EIN
52-0801316
Email
******************@wolterskluwer.com
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People

C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Melander Mark Dire
10150 YORK RD, HUNT VALLEY, MD 21030
Nichols Matthew D Dire
10150 YORK RD, HUNT VALLEY, MD 21030
Cortezi Nicholas D Dire
10150 YORK RD, HUNT VALLEY, MD 21030

Map & Locations

10150 YORK RD FL 5TH, HUNT VALLEY, MD 21030 View Map

Financials

Financial Information for All Risks, Ltd. of The Southeast, Inc.

Form 5500

ALL RISKS, LTD.

10150 York Road 5th Floor, Hunt Valley, Md 21030 (410) 828-5810 EIN:52-0801316 Plan Admin:Ira Finn
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY835 / 0 Assets BOY/EOY$0 / $0 2021 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 835 / 0 $0 / $0
2021 Plan NameALL RISKS, LTD. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1,017 / 0 Assets BOY/EOY$88,978,850 / $0 2021 ALL RISKS, LTD. PROFIT SHARING PLAN & TRUST - Plan #001 1,017 / 0 $88,978,850 / $0
2020 Plan NameALL RISKS, LTD. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1,033 / 1,017 Assets BOY/EOY$78,561,607 / $88,978,850 2020 ALL RISKS, LTD. PROFIT SHARING PLAN & TRUST - Plan #001 1,033 / 1,017 $78,561,607 / $88,978,850
2020 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY852 / 0 Assets BOY/EOY$0 / $0 2020 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 852 / 0 $0 / $0
2019 Plan NameALL RISKS, LTD. PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1,101 / 1,033 Assets BOY/EOY$59,538,934 / $78,561,607 2019 ALL RISKS, LTD. PROFIT SHARING PLAN & TRUST - Plan #001 1,101 / 1,033 $59,538,934 / $78,561,607
2019 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY852 / 0 Assets BOY/EOY$0 / $0 2019 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 852 / 0 $0 / $0
2018 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY823 / 0 Assets BOY/EOY$0 / $0 2018 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 823 / 0 $0 / $0
2017 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY752 / 0 Assets BOY/EOY$0 / $0 2017 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 752 / 0 $0 / $0
2016 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY734 / 0 Assets BOY/EOY$0 / $0 2016 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 734 / 0 $0 / $0
2015 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY631 / 0 Assets BOY/EOY$0 / $0 2015 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 631 / 0 $0 / $0
2014 Plan NameALL RISKS, LTD. FLEXIBLE BENEFITS PLAN Plan #502 Participants BOY/EOY601 / 0 Assets BOY/EOY$0 / $0 2014 ALL RISKS, LTD. FLEXIBLE BENEFITS PLAN - Plan #502 601 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:10150 York Rd Fl 5th Hunt Valley, MD
1102 Waterway LLC Registered in Florida
Hunt Valley, MD View Report
2001 Banyan Road LLC Registered in Florida
Hunt Valley, MD View Report
All Risks, LLC Registered in California
Chicago, IL Hunt Valley, MD (2 more) View Report
Skipjack Premium Finance Company Registered in Arizona
Hunt Valley, MD Phoenix, AZ View Report
Independent Claims Services, LLC Registered in Vermont
Hunt Valley, MD Jeffersonville, VT View Report
Independent Claims Services, LLC Registered in New Mexico
Hunt Valley, MD View Report
All Risks, LLC Registered in Colorado
Centennial, CO Hunt Valley, MD View Report
Independent Claim Services, LLC Registered in Colorado
Centennial, CO Chicago, IL (1 more) View Report
All Risks Specialty, LLC Registered in Colorado
Centennial, CO Chicago, IL (2 more) View Report
Alive Risk Solutions, LLC Registered in Minnesota
Hunt Valley, MD Saint Paul, MN View Report
Arl Insurance Ltd (Fn) Registered in Arizona
Hunt Valley, MD Phoenix, AZ View Report
Chicago, IL Hunt Valley, MD View Report
Independent Claim Services, LLC Registered in Virginia
Chicago, IL Glen Allen, VA (1 more) View Report
Independent Claims Services, LLC Registered in Minnesota
Hunt Valley, MD Saint Paul, MN View Report
Skipjack Premium Finance Company Registered in Oregon
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in California
Hunt Valley, MD Valley, MD View Report
Skipjack Premium Finance Company Registered in Montana
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Mississippi
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Rhode Island
East Providence, RI Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Mississippi
Hunt Valley, MD View Report
Address Match:10150 York Rd Hunt Valley, MD
1031 Seaspray LLC Registered in Florida
Hunt Valley, MD View Report
All Risks, LTD. Registered in Wyoming
Cheyenne, WY Hunt Valley, MD View Report
Diamond Comic Distributors, Inc. Registered in Washington
Hunt Valley, MD Olympia, WA View Report
Wallace Montgomery Registered in Pennsylvania
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Missouri
Jefferson City, MO Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Maine
Hunt Valley, MD View Report
All Risks, LLC Registered in Oregon
Hunt Valley, MD View Report
All Risks, LTD Registered in Oregon
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Oregon
Hunt Valley, MD View Report
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Florida
Hunt Valley, MD View Report
Alive Risk Solutions, LLC Registered in Tennessee
Hunt Valley, MD Nashville, TN View Report
Independent Claim Services, LLC Registered in North Dakota
Bismarck, ND Hunt Valley, MD View Report
Baltimore, MD Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Idaho
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Connecticut
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Washington
Hunt Valley, MD Olympia, WA View Report
Skipjack Premium Finance Company Registered in North Carolina
Hunt Valley, MD Raleigh, NC View Report
All Risks, LTD. Registered in North Carolina
Hunt Valley, MD View Report
Person/City Match:Melander Mark - Hunt Valley, MD
All Risks, LTD. Registered in Michigan
Plymouth, MI View Report
All Risks, LTD. Registered in Missouri
Hunt Valley, MD View Report
All Risks, LTD. Registered in Vermont
Hunt Valley, MD View Report
All Risks, LTD. Registered in Nevada
Hunt Valley, MD View Report
All Risks, LTD. Registered in Massachusetts
Hunt Valley, MD View Report
All Risks, LTD. Registered in California
Hunt Valley, MD Valley, MD View Report
Person/City Match:Nichols Matthew D - Hunt Valley, MD
Skipjack Premium Finance Company Registered in Michigan
Plymouth, MI View Report
Skipjack Premium Finance Company Registered in Missouri
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Massachusetts
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Idaho
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in California
Hunt Valley, MD Los Angeles, CA (1 more) View Report
Skipjack Premium Finance Company Registered in Nevada
Carson City, NV View Report
Skipjack Premium Finance Company Registered in Georgia
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Connecticut
Hartford, CT Hunt Valley, MD View Report
Person/City Match:Cortezi Nicholas D - Hunt Valley, MD
Independent Claims Services, LLC Registered in Rhode Island
East Providence, RI Hunt Valley, MD View Report
5594 Via De La Plata LLC Registered in Florida
Hunt Valley, MD View Report
Independent Claim Services, LLC Registered in California
Chicago, IL Hunt Valley, MD (1 more) View Report
Independent Claims Services, LLC Registered in Nevada
Carson City, NV View Report
Alive Risk Solutions, LLC Registered in California
Hunt Valley, MD (1 more) View Report
Independent Claims Services, LLC Registered in North Carolina
Hunt Valley, MD Raleigh, NC View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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