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  5. EAC CORPORATION OF DELAWARE

EAC CORPORATION OF DELAWARE

Company Details

Entity Name: EAC CORPORATION OF DELAWARE
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Jan 2004 (21 years ago)
Document Number: F04000000491
FEI/EIN Number 510340260
Address: 1103 S.E. MONTEREY COMMONS BLVD., STUART, FL, 34996, US
Mail Address: 1103 S.E. Monterey Commons Blvd., STUART, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2023 510340260 2024-03-27 EAC CORPORATION OF DELAWARE 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 1103 SE MONTEREY COMMONS BLVD., STUART, FL, 34996
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2022 510340260 2023-04-28 EAC CORPORATION OF DELAWARE 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 1103 SE MONTEREY COMMONS BLVD., STUART, FL, 34996
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2021 510340260 2022-04-27 EAC CORPORATION OF DELAWARE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 1103 SE MONTEREY COMMONS BLVD., STUART, FL, 34996
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2020 510340260 2021-05-08 EAC CORPORATION OF DELAWARE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 1103 SE MONTEREY COMMONS BLVD., STUART, FL, 34996
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2019 510340260 2020-03-23 EAC CORPORATION OF DELAWARE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 1103 SE MONTEREY COMMONS BLVD., STUART, FL, 34996
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2018 510340260 2019-05-14 EAC CORPORATION OF DELAWARE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 907 SE MONTEREY COMMONS BLVD., STUART, FL, 34996
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2017 510340260 2018-05-02 EAC CORPORATION OF DELAWARE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 907 S.E. MONTEREY COMMONS BLVD., STUART, FL, 34996

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
EAC CORPORATION OF DELAWARE DEFINED BENEFIT PENSION PLAN 2016 510340260 2017-01-17 EAC CORPORATION OF DELAWARE 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s mailing address 907 S.E. MONTEREY COMMONS BLVD, STUART, FL, 34996
Plan sponsor’s address DIANE BERKHOLTZ, 901 SE MONTEREY COMMONS BLVD,STE300, STUART, FL, 34996

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

Signature of
Role Plan administrator
Date 2017-01-17
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-17
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2016 510340260 2017-05-10 EAC CORPORATION OF DELAWARE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 907 S.E. MONTEREY COMMONS BLVD., STUART, FL, 34996

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
EAC CORPORATION 401(K) PROFIT SHARING PLAN 2015 510340260 2016-08-05 EAC CORPORATION OF DELAWARE 6
Three-digit plan number (PN) 001
Effective date of plan 1994-11-30
Business code 423940
Sponsor’s telephone number 7722202116
Plan sponsor’s address 907 S.E. MONTEREY COMMONS BLVD., STUART, FL, 34996

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-05
Name of individual signing DIANE BERKHOLTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Crary Lawrence EIII Agent 759 S.W. FEDERAL HIGHWAY, STUART, FL, 34994

President

Name Role Address
BERKHOLTZ CHRISTIAN B President 5959 Collins Avenue, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 1103 S.E. MONTEREY COMMONS BLVD., STUART, FL 34996 No data
CHANGE OF MAILING ADDRESS 2019-10-16 1103 S.E. MONTEREY COMMONS BLVD., STUART, FL 34996 No data
REGISTERED AGENT NAME CHANGED 2018-02-07 Crary, Lawrence E, III No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-13 759 S.W. FEDERAL HIGHWAY, SUITE 106, STUART, FL 34994 No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-24

Related by officers

BERKHOLTZ CHRISTIAN B

EAC HOLDINGS, L.L.C.

Crary Lawrence EIII

CASA CALIFORNIA, LLC

Related by address

1103 S.E. Monterey Commons Blvd., STUART, FL, 34996, US

KOKOMO ALLOY SERVICES, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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