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ERCHONIA CORPORATION - Florida Company Profile

Company Details

Entity Name: ERCHONIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Mar 2007 (18 years ago)
Date of dissolution: 10 Nov 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Nov 2015 (9 years ago)
Document Number: F07000001322
FEI/EIN Number 205976595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
Mail Address: 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2022 205976595 2023-09-22 ERCHONIA CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2021 205976595 2022-08-31 ERCHONIA CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2020 205976595 2021-09-28 ERCHONIA CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2019 205976595 2020-05-28 ERCHONIA CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2018 205976595 2019-09-18 ERCHONIA CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2017 205976595 2018-05-15 ERCHONIA CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2016 205976595 2017-02-07 ERCHONIA CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904
ERCHONIA CORPORATION 401(K) PROFIT SHARING PLAN 2015 205976595 2016-09-27 ERCHONIA CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 334500
Sponsor’s telephone number 3214731251
Plan sponsor’s address 650 ATLANTIS ROAD, MELBOURNE, FL, 32904

Key Officers & Management

Name Role Address
SHANKS STEVEN Director 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
SHANKS STEVEN President 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
TUCEK KEVIN Director 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
TUCEK KEVIN Vice President 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
Shanks Mark Secretary 2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-11-10 - -
NAME CHANGE AMENDMENT 2011-02-25 ERCHONIA CORPORATION -

Documents

Name Date
Withdrawal 2015-11-10
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-10
Name Change 2011-02-28
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State