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CBLPATH HOLDINGS CORPORATION

Company Details

Entity Name: CBLPATH HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 2007 (17 years ago)
Document Number: F03000005843
FEI/EIN Number 383692401
Address: 12357-A Riata Trace Pkwy, Austin, TX, 78727, US
Mail Address: 12357-A Riata Trace Pkwy, Austin, TX, 78727, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2012 383692401 2013-08-27 CBLPATH HOLDINGS CORPORATION 345
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG 300, OCALA, FL, 34471

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing DAVID PARKER
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2012 383692401 2013-07-23 CBLPATH HOLDINGS CORPORATION 345
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG 300, OCALA, FL, 34471

Number of participants as of the end of the plan year
Active participants 328
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DAVID PARKER
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2011 383692401 2012-11-26 CBLPATH HOLDINGS CORPORATION 346
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 345
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-11-26
Name of individual signing ROBERT BJORK
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2011 383692401 2012-11-26 CBLPATH HOLDINGS CORPORATION 336
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 336
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-11-26
Name of individual signing ROBERT BJORK
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2011 383692401 2012-11-26 CBLPATH HOLDINGS CORPORATION 303
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 336
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-11-26
Name of individual signing ROBERT BJORK
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2010 383692401 2012-11-26 CBLPATH HOLDINGS CORPORATION 336
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 346
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-11-26
Name of individual signing ROBERT BJORK
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORP. & AFFILIATES RETIREMENT SAVINGS PLAN 2009 383692401 2011-05-13 CBLPATH HOLDINGS CORPORATION 165
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 341
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 122

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing DAVID PARKER
Valid signature Filed with incorrect/unrecognized electronic signature
CBLPATH HOLDINGS CORPORATION WELFARE PLAN 2009 383692401 2012-11-26 CBLPATH HOLDINGS CORPORATION 336
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 621510
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 34471
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 336
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-11-26
Name of individual signing ROBERT BJORK
Valid signature Filed with authorized/valid electronic signature
CBLPATH HOLDINGS CORP. & AFFILIATES RETIREMENT SAVINGS PLAN 2009 383692401 2011-05-13 CBLPATH HOLDINGS CORPORATION 165
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 341
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 122

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing DAVID PARKER
Valid signature Filed with incorrect/unrecognized electronic signature
CBLPATH HOLDINGS CORP. & AFFILIATES RETIREMENT SAVINGS PLAN 2009 383692401 2011-05-13 CBLPATH HOLDINGS CORPORATION 165
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3527329990
Plan sponsor’s mailing address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000
Plan sponsor’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000

Plan administrator’s name and address
Administrator’s EIN 383692401
Plan administrator’s name CBLPATH HOLDINGS CORPORATION
Plan administrator’s address 2100 SE 17TH STREET, BLDG. 300, OCALA, FL, 344710000
Administrator’s telephone number 3527329990

Number of participants as of the end of the plan year
Active participants 341
Other retired or separated participants entitled to future benefits 7
Number of participants with account balances as of the end of the plan year 122

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing DAVID PARKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Dlabik Charles JJr. Secretary 12357-A Riata Trace Pkwy, Austin, TX, 78727

Director

Name Role Address
Wilks Christopher D Director 225 George Street, Sydney, 2000
Roberts MBA Cory AJr. Director 12357-A Riata Trace Pkwy, Austin, TX, 78727
Goldschmidt Colin SDr. Director 225 George Street, Sydney, 2000

Chief Financial Officer

Name Role Address
Schaper Clay Chief Financial Officer 12357-A Riata Trace Pkwy, Austin, TX, 78727

Assi

Name Role Address
West James J Assi 12357-A Riata Trace Pkwy, Austin, TX, 78727

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 12357-A Riata Trace Pkwy, Suite 210, Austin, TX 78727 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 12357-A Riata Trace Pkwy, Suite 210, Austin, TX 78727 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 12357-A Riata Trace Pkwy, Suite 210, Austin, TX 78727 No data
CHANGE OF MAILING ADDRESS 2019-03-13 12357-A Riata Trace Pkwy, Suite 210, Austin, TX 78727 No data
REGISTERED AGENT NAME CHANGED 2014-11-19 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2007-09-20 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000470170 TERMINATED 1000000475585 MARION 2013-02-13 2033-02-20 $ 26,499.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22

Related by officers

Wilks Christopher D

CLINICAL PATHOLOGY LABORATORIES SOUTHEAST, INC. CBL PATH, INC. MARK & KAMBOUR HOLDINGS, INC. SONIC REFERENCE LABORATORY, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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