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  5. LIFESYNC CORPORATION

LIFESYNC CORPORATION

Company Details

Entity Name: LIFESYNC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2019 (5 years ago)
Document Number: F04000001032
FEI/EIN Number 651079987
Address: 11705 NW 39th Street, Coral Springs, FL, 33065, US
Mail Address: 11705 NW 39th Street, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIFESYNC CORPORATION 401(K) PLAN 2023 651079987 2024-12-17 LIFESYNC CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2023 651079987 2024-12-17 LIFESYNC CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2022 651079987 2024-12-17 LIFESYNC CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2021 651079987 2024-12-17 LIFESYNC CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2024-12-17
Name of individual signing BRIANNA PERISSIEN
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2018 651079987 2019-06-28 LIFESYNC CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JEANE TWITTY
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2017 651079987 2018-05-22 LIFESYNC CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing ZACH WUNSCH
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2016 651079987 2017-06-20 LIFESYNC CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 3350 NW 53RD ST STE 105, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing ZACH WUNSCH
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2015 651079987 2016-07-01 LIFESYNC CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9543459800
Plan sponsor’s address 3350 NW 53RD ST STE 105, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing ZACH WUNSCH
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2014 651079987 2015-09-04 LIFESYNC CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9547453528
Plan sponsor’s address 3350 NW 53RD ST STE 105, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing ZACH WUNSCH
Valid signature Filed with authorized/valid electronic signature
LIFESYNC CORPORATION 401(K) PLAN 2013 651079987 2014-06-05 LIFESYNC CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 9547453510
Plan sponsor’s address 3350 NW 53RD STREET, SUITE 105, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 651079987
Plan administrator’s name LIFESYNC CORPORATION
Plan administrator’s address 3350 NW 53RD STREET, SUITE 105, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547453510

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing KIM DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
Buehler Bob Chief Executive Officer 11705 NW 39th Street, Coral Springs, FL, 33065

Director

Name Role Address
DECARLI EARL Director 11705 NW 39th Street, Coral Springs, FL, 33065
THOMPSON JEFF Director 5550 W Executive Drive, TAMPA, FL, 33609
JOHNSON B. KRISTINE Director 901 MARQUETTE AVENUE, SUITE 2820, MINNEAPOLIS, MN, 55402

Chief Financial Officer

Name Role Address
VARABEI YULIYA Chief Financial Officer 11705 NW 39th Street, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-06 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 11705 NW 39th Street, Coral Springs, FL 33065 No data
CHANGE OF MAILING ADDRESS 2020-06-24 11705 NW 39th Street, Coral Springs, FL 33065 No data
REINSTATEMENT 2019-10-10 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
NAME CHANGE AMENDMENT 2006-10-04 LIFESYNC CORPORATION No data

Documents

Name Date
Reg. Agent Change 2024-06-06
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-25
AMENDED ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-10-10
ANNUAL REPORT 2018-04-27

Related by officers

Buehler Bob

ADVANTAGE MEDICAL ELECTRONICS, LLC ROCHESTER ELECTRO-MEDICAL, INC.

DECARLI EARL

PERFORMANCE HEALTH, INC.

THOMPSON JEFF

JOHNS ISLAND PROPERTIES, LLC CELEBRITY SKIN LLC JM B-I-L LLC ATELIER SONNENBAUM,LLC NORTHERN INSURANCE SERVICE, INC. ENALTUS, LLC BDS CONSTRUCTION INC FL DREAM, LLC CASTOM IRVINGTON, LLC PET CREMATION SERVICIES LLC

JOHNSON B. KRISTINE

CLEARPOINT NEURO, INC.

Related by address

11705 NW 39th Street, Coral Springs, FL, 33065, US

ROCHESTER ELECTRO-MEDICAL, INC.

11705 NW 39th Street, Coral Springs, FL, 33065, US

ROCHESTER ELECTRO-MEDICAL, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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