Search icon

Insurance Center of the Southeast, Inc.

Details

Name: Insurance Center of the Southeast, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 11 Mar 1982 (43 years ago)
Entity Number: 000-086-311
Register Number: 000086311
Place of Formation: Houston County
Principal Address: DOTHAN, AL
Registered Office Street Address: 1508 MONTGOMERY HIGHWAYDOTHAN, AL
Authorized Capital: $10,000

Activities INSURANCE AGENCY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURANCE CENTER OF THE SOUTHEAST, INC., 401(K) PROFIT SHARING PLAN 2023 630821826 2024-08-20 INSURANCE CENTER OF THE SOUTHEAST, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 3347930014
Plan sponsor’s address 1296 WESTGATE PKWY, DOTHAN, AL, 36303

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing DANIEL RAFFLE
Role Employer/plan sponsor
Date 2024-08-20
Name of individual signing DANIEL RAFFLE
INSURANCE CENTER OF THE SOUTHEAST, INC., 401(K) PROFIT SHARING PLAN 2022 630821826 2023-10-13 INSURANCE CENTER OF THE SOUTHEAST, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 3347930014
Plan sponsor’s address 1296 WESTGATE PKWY, DOTHAN, AL, 36303

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing DANIEL RAFFLE
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing DANIEL RAFFLE
INSURANCE CENTER OF THE SOUTHEAST, INC., 401(K) PROFIT SHARING PLAN 2021 630821826 2022-10-19 INSURANCE CENTER OF THE SOUTHEAST, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 3347930014
Plan sponsor’s address 1296 WESTGATE PKWY, DOTHAN, AL, 36303

Signature of

Role Plan administrator
Date 2022-10-19
Name of individual signing DANIEL RAFFLE
Role Employer/plan sponsor
Date 2022-10-19
Name of individual signing DANIEL RAFFLE

Agent

Name Role
DUNAWAY, W MALCOLM Agent

Incorporator

Name Role
DUNAWAY, ANNIE P Incorporator
DUNAWAY, W MALCOLM Incorporator

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State