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CALL CABINET CORPORATION

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CALL CABINET CORPORATION, KENTUCKY 1253133 KENTUCKY

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541511
Sponsor’s telephone number 5612357699
Plan sponsor’s address 1900 GLADES RD, STE 340, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KAHAN ROXANNE Agent 8791 Skyward St, Boca Raton, FL, 33496

Chairman

Name Role Address
Kahan Ryan Chairman 8791 Skyward St, Boca Raton, FL, 33496

President

Name Role Address
Kahan Ryan President 8791 Skyward St, Boca Raton, FL, 33496

Vice Chairman

Name Role Address
Kahan Roxanne W Vice Chairman 8791 Skyward St, Boca Raton, FL, 33496

Vice President

Name Role Address
Kahan Roxanne W Vice President 8791 Skyward St, Boca Raton, FL, 33496

Events

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

Documents

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