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CALYTRIX TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: CALYTRIX TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2017 (8 years ago)
Document Number: F13000003791
FEI/EIN Number 43-1991936

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

Address: 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804
Mail Address: 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALYTRIX TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 431991936 2024-07-30 CALYTRIX TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address SUITE 2240, 1317 EDGEWATER DRIVER, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 431991936 2023-07-18 CALYTRIX TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address SUITE 2240, 1317 EDGEWATER DRIVE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 431991936 2022-06-26 CALYTRIX TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address SUITE 2240, 1317 EDGEWATER DRIVE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2022-06-26
Name of individual signing JOSEPJ SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 431991936 2021-06-20 CALYTRIX TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2021-06-20
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 431991936 2020-06-25 CALYTRIX TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2018 431991936 2019-06-27 CALYTRIX TECHNOLOGIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2017 431991936 2018-06-19 CALYTRIX TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2016 431991936 2017-05-23 CALYTRIX TECHNOLOGIES INC 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2016 431991936 2017-05-23 CALYTRIX TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature
CALYTRIX TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2015 431991936 2017-05-23 CALYTRIX TECHNOLOGIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541511
Sponsor’s telephone number 4078339039
Plan sponsor’s address 12612 CHALLENGER PKWY # 320, ORLANDO, FL, 328262759

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing JOSEPH SCHWAB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOVELACE, John Wesley Agent 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804
PARR, SHAWN MICHEAL Director UNIT 19,162 COLIN STREET, WEST PERTH, WA, 6005, AUSTRALIA AU
KERR, ROBERT GREGORY DIRECTOR UNIT 19, 162 COLIN STREET, WEST PERTH WA 6005, AUSTRALIA AU
Lovelace, John Wesley Other 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 LOVELACE, John Wesley -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2022-03-02 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2017-01-17 Schwab, Joseph Richard -
REINSTATEMENT 2017-01-17 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-09
REINSTATEMENT 2017-01-17
ANNUAL REPORT 2015-03-13

Date of last update: 21 Feb 2025

Sources: Florida Department of State