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CALYTRIX TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: CALYTRIX TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 431991936

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

Address: 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL, 32804, US
Mail Address: 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL, 32804, US
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
PARR SHAWN M Director UNIT 19,162 COLIN STREET, WEST PERTH, WA, 6005, AUSTRA
KERR ROBERT G Director UNIT 19, 162 COLIN STREET, WEST PERTH WA 6005, AUSTRALI
Lovelace John W Othe 1317 EDGEWATER DRIVE, SUITE 2240, ORLANDO, FL, 32804
LOVELACE John W Agent 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: 01 May 2025

Sources: Florida Department of State