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EARTHSOFT, INC.

Company Details

Entity Name: EARTHSOFT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 16 May 2011 (14 years ago)
Document Number: F11000002100
FEI/EIN Number 593288969
Address: 125 S. ALCANIZ ST., SUITE 2, PENSACOLA, FL, 32502, US
Mail Address: 125 S. ALCANIZ ST., SUITE 2, PENSACOLA, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTHSOFT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593288969 2024-05-06 EARTHSOFT INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 8504716262
Plan sponsor’s address 125 ALCANIZ ST SUITE 2, PENSACOLA, FL, 32502

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EARTHSOFT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593288969 2023-06-07 EARTHSOFT INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 8504716262
Plan sponsor’s address 9455 PENSACOLA BLVD B, PENSACOLA, FL, 32534

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EARTHSOFT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593288969 2023-04-08 EARTHSOFT INC 84
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 8504716262
Plan sponsor’s address 9455 PENSACOLA BLVD B, PENSACOLA, FL, 32534

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EARTHSOFT, INC. 401(K) RETIREMENT PLAN 2021 593288969 2022-06-09 EARTHSOFT, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 7346756200
Plan sponsor’s address 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL, 32534
EARTHSOFT, INC. 401(K) RETIREMENT PLAN 2020 593288969 2021-05-06 EARTHSOFT, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 7346756200
Plan sponsor’s address 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL, 32534
EARTHSOFT, INC. 401(K) RETIREMENT PLAN 2019 593288969 2020-05-13 EARTHSOFT, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 7346756200
Plan sponsor’s address 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL, 32534
EARTHSOFT, INC. 401(K) RETIREMENT PLAN 2018 593288969 2019-05-03 EARTHSOFT, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 7346756200
Plan sponsor’s address 9455 PENSACOLA BOULEVARD, SUITE B, PENSACOLA, FL, 32534

Agent

Name Role
URS AGENTS, LLC Agent

Chief Executive Officer

Name Role Address
BEARD MITCHELL K Chief Executive Officer 125 S. ALCANIZ ST., PENSACOLA, FL, 32502

President

Name Role Address
MAGURN JANET C President 125 S. ALCANIZ ST., PENSACOLA, FL, 32502

Chief Operating Officer

Name Role Address
Lodico Lorie III Chief Operating Officer 125 S. ALCANIZ ST., PENSACOLA, FL, 32502

Chief Technical Officer

Name Role Address
WEAVER MATTHEW J Chief Technical Officer 125 S. ALCANIZ ST., PENSACOLA, FL, 32502

Vice President

Name Role Address
WEAVER SCOTT D Vice President 125 S. ALCANIZ ST., PENSACOLA, FL, 32502
DOUGHTY EMILY K Vice President 125 S. ALCANIZ ST., PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 125 S. ALCANIZ ST., SUITE 2, PENSACOLA, FL 32502 No data
CHANGE OF MAILING ADDRESS 2023-04-26 125 S. ALCANIZ ST., SUITE 2, PENSACOLA, FL 32502 No data
REGISTERED AGENT NAME CHANGED 2019-09-24 URS AGENTS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-24 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-11
Reg. Agent Change 2019-09-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State