Entity Name: | CALL CABINET CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 29 Aug 2016 (8 years ago) |
Document Number: | F16000003870 |
FEI/EIN Number | 300748794 |
Address: | 1900 Glades Road, Boca Raton, FL, 33441, US |
Mail Address: | 1900 Glades Road, Boca Raton, FL, 33441, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CALL CABINET CORPORATION, KENTUCKY | 1253133 | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CALL CABINET CORPORATION 401(K) | 2023 | 300748794 | 2024-07-03 | CALL CABINET CORPORATION | 19 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-03 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KAHAN ROXANNE | Agent | 8791 Skyward St, Boca Raton, FL, 33496 |
Name | Role | Address |
---|---|---|
Kahan Ryan | Chairman | 8791 Skyward St, Boca Raton, FL, 33496 |
Name | Role | Address |
---|---|---|
Kahan Ryan | President | 8791 Skyward St, Boca Raton, FL, 33496 |
Name | Role | Address |
---|---|---|
Kahan Roxanne W | Vice Chairman | 8791 Skyward St, Boca Raton, FL, 33496 |
Name | Role | Address |
---|---|---|
Kahan Roxanne W | Vice President | 8791 Skyward St, Boca Raton, FL, 33496 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1900 Glades Road, Suite 340, Boca Raton, FL 33441 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-27 | 1900 Glades Road, Suite 340, Boca Raton, FL 33441 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 8791 Skyward St, Boca Raton, FL 33496 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-17 |
Foreign Profit | 2016-08-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State