ONE ALLIANCE NORTH AMERICA INSURANCE COMPANY
ACTIVE
Foreign Profit Corporation
Company Overview
Registered in Florida, ONE ALLIANCE NORTH AMERICA INSURANCE COMPANY is classified as a Foreign Profit Corporation with a principal office in Arlington. The entity was established on 04/08/2021 and carries a status of ACTIVE. The state filing number on record is F21000002201. The designated registered agent is Chief Financial Officer, State Of Florida, with an address at 200 E. Gaines St., Tallahassee, FL 32301. The full principal address is 4300 Centre Pl., Ste. 150, Arlington, TX 76018. The most recent filing event recorded is Annual Report 2025.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
F21000002201
FEI/EIN Number
20-3073837
Formation Date
04/08/2021
Effective Date
NONE
Events
Last Event
NAME CHANGE AMENDMENT
Event Date Filed
02/09/2026
Event Effective Date
NONE
Addresses
Principal Address
4300 Centre Pl., Ste. 150, Arlington, TX 76018
Mailing Address
101 Paramount Dr., Ste. 220, Sarasota, FL 34232
Registered Agent
Registered Agent Name
Chief Financial Officer, State Of Florida
Agent Address
200 E. Gaines St., Tallahassee, FL 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Cedeno , Rafael Eduardo | CEO & Chairman of the Board | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Terrassa, Juan Antonio | Director, Treasurer | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Amaro , Juan Carlos | Director | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Benitez , Ricardo Jose | Director | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Fernandez, Griselle Marie | Director, Secretary | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Barrales, Miguel Angel | President, Director | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Burrell, Susan Elizabeth | Officer, Director, Asst. Secretary | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Mandes, Victor Vice President | VP | 101 Paramount Drive, Suite 220, Sarasota, FL 34202 |
| Moore , Katherine | Senior Vice President | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Graham , Nicole | VP | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Parada, Emmy | VP | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Cardona , Gadiel | VP | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| McKibben , Heather | VP | 101 Paramount Dr., Ste. 220, Sarasota, FL 34232 |
| Perez, Ivonne Josefina | VP, CFO | 101 Paramount Dr, Suite 220, Sarasota, FL 34232 |
| Karam , Jeffrey Josefina | VP | 101 Paramount Dr, Suite 220, Sarasota, FL 34232 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 06/03/2025 | Annual Report 2025 | - |
| 02/01/2024 | Annual Report 2024 | - |
| 04/06/2023 | Annual Report 2023 | - |
| 07/06/2022 | Annual Report 2022 | - |
| 01/31/2022 | Annual Report 2022 | - |
Record last updated on June 10, 2026 at 8:47 AM EST
Government records change frequently. The latest data can be pulled with a live lookup.