Amelia Underwriters, Inc. is a South Dakota corporation, registered on February 18, 2019. It is based at 117 Centre St., 2nd Flr. Ste 8, Fernandina Beach, FL, 32034. The company is currently listed as active on the South Dakota register, is registered under company number FB160523 and carries EIN 592499706. Public records for the company include 1 SoS registration, 5 UCC liens, 2 licenses, 2 federal contracts, 2 loan records and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Amelia Underwriters, Inc. |
|---|---|
| Principal address | 117 Centre St., 2nd Flr. Ste 8Fernandina Beach32034FLUnited States |
| Mailing address | PO BOX 16569, Fernandina Beach, FL, 32035 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Florida (foreign registration) |
| Home company | AMELIA UNDERWRITERS, INC. Β· Active |
| Registered | 18 February 2019 (over 7 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB160523 |
| EIN | 592499706 |
| Employees (modeled) | β52 employees2024 |
|---|
| Registered agent | NATIONAL REGISTERED AGENTS, INC |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 5 UCC liens on file |
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| Est. revenue (modeled) | $7.2M2024 |
|---|---|
| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
| SBA loans | $557K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Amelia Underwriters, Inc. | 2019-02-18 | NATIONAL REGISTERED AGENTS, INC | β | Active | |
Filing ID FB160523 Jurisdiction Foreign Β· CorporationFormed in Florida Principal address 117 Centre St., 2nd Flr. Ste 8, Fernandina Beach, FL, 32034 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | Amelia Underwriters, Inc. | 2014-04-15 | NATIONAL REGISTERED AGENTS INC | β | Active | |
| Arkansas | AMELIA UNDERWRITERS, INC. | 2023-04-03 | NATIONAL REGISTERED AGENTS, INC | GEORGE W SHEFFIELDOfficerBARBARA A SHEFFIELDOfficer | Active | |
| Arizona | AMELIA UNDERWRITERS, INC. | 2023-01-26 | NATIONAL REGISTERED AGENTS, INC | GEORGE SHEFFIELD SROfficerGEORGE W. SHEFFIELD JROfficer, Director2 more | Active | |
| Florida | AMELIA UNDERWRITERS, INC. | 1985-02-07 | SHEFFIELD, GEORGE W., SR | SHEFFIELD, GEORGE W, SRDirector, OfficerGEORGE W. J SHEFFIELDOfficer6 more | Active | |
| Massachusetts | AMELIA UNDERWRITERS, INC. | 2018-09-24 | NATIONAL REGISTERED AGENTS, INC | GEORGE W. SHEFFIELD JRDirector, OfficerGEORGE W. SHEFFIELD SROfficer1 more | Active | |
| Maryland | AMELIA UNDERWRITERS, INC | 2018-06-25 | NATIONAL REGISTERED AGENCY, INC. OF MD | β | Active | |
| Michigan | AMELIA UNDERWRITERS, INC. | 2021-05-24 | NATIONAL REGISTERED AGENTS, INC | β | Active | |
| Mississippi | Amelia Underwriters, Inc. | 2021-04-29 | NATIONAL REGISTERED AGENTS INC | George W Sheffield JrOfficer, DirectorGEORGE SHEFFIELD SeniorOfficer1 more | Active | |
| North Carolina | Amelia Underwriters, Inc. | 2017-04-18 | National Registered Agents, Inc | Sheffield, George W., JrOfficerSheffield, BarbaraOfficer1 more | Unknown | |
| North Dakota | Amelia Underwriters, Inc. | 2024-03-20 | NATIONAL REGISTERED AGENTS, INC | β | Active | |
| New Hampshire | AMELIA UNDERWRITERS, INC. | 2018-09-17 | National Registered Agents, Inc | George SheffieldOfficerGeorge W Sheffield JrDirector3 more | Active | |
| New Mexico | Amelia Underwriters, Inc. | 2019-02-26 | NATIONAL REGISTERED AGENTS, INC | Barbara A SheffieldOfficerGeorge W. SheffieldOfficer, Director | Active | |
| Nevada | Amelia Underwriters, Inc. | 2023-01-18 | NATIONAL REGISTERED AGENTS, INC | George W SheffieldOfficer, DirectorBarbara A SheffieldOfficer | Active | |
| Ohio | AMELIA UNDERWRITERS, INC. | 2016-02-26 | NATIONAL REGISTERED AGENTS, INC | β | Active | |
| Oregon | AMELIA UNDERWRITERS, INC. | 2023-01-18 | NATIONAL REGISTERED AGENTS, INC | GEORGE W SHEFFIELD JROfficerBARBARA A SHEFFIELDOfficer | Active | |
| Pennsylvania | Amelia Underwriters, Inc. | 2014-06-02 | β | GEORGE SHEFFIELDDirectorGEORGE W SHEFFIELDOfficer | Active | |
| South Carolina | AMELIA UNDERWRITERS, INC. | 2014-04-21 | NATIONAL REGISTERED AGENTS, INC | β | Active | |
| Texas | Amelia Underwriters, Inc. | 2014-04-07 | National Registered Agents Inc | Barbara SheffieldOfficerGEORGE W SHEFFIELD SrOfficer1 more | Suspended | |
| Vermont | AMELIA UNDERWRITERS, INC. | 2018-09-13 | NATIONAL REGISTERED AGENTS, INC | George W. SheffieldDirector, OfficerBarbara A. SheffieldOfficer | Active | |
Companies and people linked to Amelia Underwriters, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | A005333 | β | β | VALID | |
| Florida | R043709 | β | β | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $278,452 | 04/06/2020 | Synovus Bank | 18 | Paid in Full | |
| $278,980 | 02/18/2021 | Synovus Bank | 18 | Paid in Full | |
Employee-benefit plan filings by Amelia Underwriters, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β52 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $7.2M |
| Retirement plan assets | $1.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 23 plan years filed, 2000β2024 |
| Sponsor EIN | 59-2499706 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β52 | 55 (47 active) | $1.6M | $7.2M | 401(k) | |
| 2023 | β41 | 45 (37 active) | $1.4M | $6M | 401(k) | |
| 2022 | β39 | 41 (35 active) | $1.1M | $5.4M | 401(k) | |
| 2021 | β50 | 50 (45 active) | $1.3M | $5.7M | 401(k) | |
| 2020 | β59 | 56 (53 active) | $1.1M | $6.3M | 401(k) | |
| 2019 | β61 | 56 (55 active) | $853,421 | $6.6M | 401(k) | |
| 2018 | β12 | 12 (11 active) | $609,898 | $2.9M | 401(k) | |
| 2015 | β32 | 30 (29 active) | $355,600 | $4.8M | 401(k) | |
| 2014 | β34 | 27 (31 active) | $655,994 | $6.3M | 401(k) | |
| 2013 | β29 | 1 (26 active) | $1,548 | $2.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST | β | β | β | |
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST | β | β | β | |
| AMELIA UNDERWRITERS INC 401 K PROFIT SHARING PLAN TRUST | β | β | β | |
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST | β | β | β | |
| AMELIA UNDERWRITERS INC 401(K) PROFIT SHARING PLAN & TRUST | β | β | β | |
| AMELIA UNDERWRITERS INC 401 K PROFIT SHARING PLAN TRUST | β | β | β | |
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN TRUST | β | β | β | |
| AMELIA UNDERWRITERS, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to Amelia Underwriters, Inc. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/7182-2834-1563.