ERCHONIA CORPORATION

Company Details

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

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

Director

Name	Role	Address
SHANKS STEVEN	Director	2021 COMMERCE DRIVE, MCKINNEY, TX, 75069
TUCEK KEVIN	Director	2021 COMMERCE DRIVE, MCKINNEY, TX, 75069

President

Name	Role	Address
SHANKS STEVEN	President	2021 COMMERCE DRIVE, MCKINNEY, TX, 75069

Vice President

Name	Role	Address
TUCEK KEVIN	Vice President	2021 COMMERCE DRIVE, MCKINNEY, TX, 75069

Secretary

Name	Role	Address
Shanks Mark	Secretary	2021 COMMERCE DRIVE, MCKINNEY, TX, 75069

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-11-10	No data	No data
NAME CHANGE AMENDMENT	2011-02-25	ERCHONIA CORPORATION	No data

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
Foreign Profit	2007-03-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State