| Entity Name: | CONTINENTAL FIDELITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Feb 1970 (55 years ago) |
| Document Number: | 359532 |
| FEI/EIN Number | 592375337 |
| Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Mail Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL FIDELITY CORPORATION 401(K) PLAN | 2011 | 592375337 | 2012-09-13 | CONTINENTAL FIDELITY CORPORATION | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592375337 |
| Plan administrator’s name | CONTINENTAL FIDELITY CORPORATION |
| Plan administrator’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 3055324355 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-13 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3055324355 |
| Plan sponsor’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 592375337 |
| Plan administrator’s name | CONTINENTAL FIDELITY CORPORATION |
| Plan administrator’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 3055324355 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3055324355 |
| Plan sponsor’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 592375337 |
| Plan administrator’s name | CONTINENTAL FIDELITY CORPORATION |
| Plan administrator’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 3055324355 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BALOGH, ROBERT | Agent | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| BALOGH, ROBERT | President | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| TEITELBAUM ORLI | Chief Operating Officer | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ELLINGSWORTH LAURA L | Secretary | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1985-04-25 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1976-09-03 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
