69L-5.213. Subsidiary, Affiliate and Location Reporting  


Effective on Tuesday, March 9, 2010
  • 1(1) Current Self-Insurers shall provide written notification of changes in the names and addresses, as well as changes in the structure, of the self-insurer, its affiliates and their wholly or majority owned subsidiaries, along with the Federal Employer Identification Number (FEIN), fictitious names, and percentage of ownership for each legal entity included under the self-insurance authorization within thirty (30) days of the effective date of the change. Current Self-Insurers shall also provide written notification of changes in the addresses of all operating locations with employees within the State of Florida, which are included under the self-insurance authorization within thirty (30) days of the effective date of the change.

    109(2) Current Self-Insurers shall annually provide a written statement of the accuracy of their subsidiary, affiliate and location information. Such statement shall be signed by an officer of the Current Self-Insurer.

    140(3) Notifications of changes and annual certifications shall be submitted as follows:

    152(a) Governmental Entities shall submit location information to the:

    161Department of Financial Services

    165Division of Workers’ Compensation

    169Bureau of Monitoring and Audit/Self-Insurance

    174200 East Gaines Street

    178Tallahassee, Florida 32399-4224

    181(b) FSIGA Members shall submit location information to the:

    190Florida Self-Insurers Guaranty Association, Inc.

    1951427 E. Piedmont Dr., 2nd Floor

    201Tallahassee, Florida 32308

    204Rulemaking Authority 206440.38(1), 207(2), (3), 209440.385(6), 210440.591 FS. 212Law Implemented 214440.38(1), 215(2), (3), 217440.385(1), 218(3), (6) FS. History222223New 3-9-10.

Rulemaking Events: