| Entity Name: | LUZERNE PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | 855658 |
| FEI/EIN Number |
231681141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11450 SE Dixie Highway, Suite 208, Hobe Sound, FL, 33455, US |
| Mail Address: | 11450 SE Dixie Highway, Suite 208, Hobe Sound, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUZERNE PRODUCTS, INC MONEY PURCHASE PLAN | 2021 | 231681141 | 2022-05-18 | LUZERNE PRODUCTS, INC | 1 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | STUART BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-18 |
| Name of individual signing | STUART BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 7724028966 |
| Plan sponsor’s DBA name | LUZERNE PRODUCTS, INC |
| Plan sponsor’s mailing address | 11450 SE DIXIE HWY STE 208, HOBE SOUND, FL, 334555235 |
| Plan sponsor’s address | 11450 SE DIXIE HWY STE 208, HOBE SOUND, FL, 334555235 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | STUART BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 7724028966 |
| Plan sponsor’s DBA name | LUZERNE PRODUCTS, INC |
| Plan sponsor’s mailing address | 11450 SE DIXIE HWY STE 208, HOBE SOUND, FL, 334555235 |
| Plan sponsor’s address | 11450 SE DIXIE HWY STE 208, HOBE SOUND, FL, 334555235 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | STUART BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 5704986988 |
| Plan sponsor’s mailing address | 180 COURTRIGHT ST STE 100, WILKES BARRE, PA, 187021802 |
| Plan sponsor’s address | 11450 SE DIXIE HIGHWAY, SUITE 208, HOBE SOUND, FL, 33455 |
Number of participants as of the end of the plan year
| Active participants | 1 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-17 |
| Name of individual signing | STUART BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-17 |
| Name of individual signing | STUART BELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BELL, STUART M. | President | 11450 SE Dixie Highway, HOBE SOUND, FL, 33455 |
| BELL ED L | Director | 11450 SE Dixie Hwy Ste 208, Hobe Sound, FL, 33455 |
| BELL, JAMES E., III | Director | 11450 SE Dixie Hwy Ste 208, Hobe Sound, FL, 33455 |
| MOSER ROBERT M | Director | 11450 SE Dixie Hwy Ste 208, Hobe Sound, FL, 33455 |
| Bell Stuart M | Director | 11450 SE Dixie Hwy Ste 208, hobe sound, FL, 33455 |
| Spoehel Ronald L | Director | 11450 SE DIxie Highway, Hobe Sound, FL, 33455 |
| BELL STUART M | Agent | 11450 SE DIXIE HIGHWAY, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 11450 SE Dixie Highway, Suite 208, Hobe Sound, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 11450 SE Dixie Highway, Suite 208, Hobe Sound, FL 33455 | - |
| REINSTATEMENT | 2014-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | BELL, STUART M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 11450 SE DIXIE HIGHWAY, SUITE 208, HOBE SOUND, FL 33455 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
