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  5. XPLOR INTERNATIONAL CORPORATION

XPLOR INTERNATIONAL CORPORATION

Company Details

Entity Name: XPLOR INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active
Date Filed: 29 Sep 2006 (18 years ago)
Document Number: F06000006292
FEI/EIN Number 953881517
Address: 23110 SR 54, #114, LUTZ, FL, 33549, US
Mail Address: 23110 SR 54, #114, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2017 953881517 2018-02-07 XPLOR INTERNATIONAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Signature of
Role Plan administrator
Date 2018-02-07
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2016 953881517 2017-02-28 XPLOR INTERNATIONAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Signature of
Role Plan administrator
Date 2017-02-28
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2015 953881517 2016-02-16 XPLOR INTERNATIONAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Signature of
Role Plan administrator
Date 2016-02-16
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2014 953881517 2015-02-04 XPLOR INTERNATIONAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Signature of
Role Plan administrator
Date 2015-02-04
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2013 953881517 2014-03-03 XPLOR INTERNATIONAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2012 953881517 2013-01-25 XPLOR INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Signature of
Role Plan administrator
Date 2013-01-25
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2011 953881517 2012-03-12 XPLOR INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139496170
Plan sponsor’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559

Plan administrator’s name and address
Administrator’s EIN 953881517
Plan administrator’s name XPLOR INTERNATIONAL
Plan administrator’s address 24156 SR 54, STE. 4, LUTZ, FL, 33559
Administrator’s telephone number 8139496170

Signature of
Role Plan administrator
Date 2012-03-12
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2010 953881517 2011-05-31 XPLOR INTERNATIONAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139298100
Plan sponsor’s address 4022 LAND O LAKES BLVD., STE. 102, LAND O LAKES, FL, 34639

Plan administrator’s name and address
Administrator’s EIN 953881517
Plan administrator’s name XPLOR INTERNATIONAL
Plan administrator’s address 4022 LAND O LAKES BLVD., STE. 102, LAND O LAKES, FL, 34639
Administrator’s telephone number 8139298100

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature
XPLOR INTERNATIONAL 401K PROFIT SHARING PLAN 2009 953881517 2010-06-24 XPLOR INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8139298100
Plan sponsor’s address 4022 LAND O LAKES BLVD., STE. 102, LAND O LAKES, FL, 34639

Plan administrator’s name and address
Administrator’s EIN 953881517
Plan administrator’s name XPLOR INTERNATIONAL
Plan administrator’s address 4022 LAND O LAKES BLVD., STE. 102, LAND O LAKES, FL, 34639
Administrator’s telephone number 8139298100

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing HAROLD HENK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HENK HAROLD (SKIP) P Agent 23110 SR 54, LUTZ, FL, 33549

President

Name Role Address
HENK HAROLD President 1135 FOX CHAPEL DR., LUTZ, FL, 33549

Director

Name Role Address
Snably DIANA Director 9321 Sumner Lake Blvd, Manassas, VA, 20110
HANNIG MARK Director 2716 Swanson Street, Easton, PA, 18045
CHAMBERLAIN ROGER Director 5028 W Scioto Drive, Fairfield, OH, 45014

Secretary

Name Role Address
QUON DENNIS Secretary 2395 Tesla Crescent, Oakville, On, L6H 76

Chairman

Name Role Address
HARDY RANDY Chairman 32 Wildflower Drive, Kings Park, NY, 11754

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 23110 SR 54, #114, LUTZ, FL 33549 No data
CHANGE OF MAILING ADDRESS 2021-03-16 23110 SR 54, #114, LUTZ, FL 33549 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 23110 SR 54, #114, LUTZ, FL 33549 No data
REGISTERED AGENT NAME CHANGED 2009-04-02 HENK, HAROLD (SKIP) PRES No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Related by officers

HARDY RANDY

MCELROY SPECIALTY INTERIORS, 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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