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INTERNATIONAL MATERIALS INC.

Company Details

Entity Name: INTERNATIONAL MATERIALS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 May 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F17000002052
FEI/EIN Number 330551054
Address: 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606, US
Mail Address: 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606, US
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL MATERIALS, INC. PROFIT SHARING & 401(K) PLAN 2019 232456788 2020-06-24 INTERNATIONAL MATERIALS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL SUITE 320, BOCA RATEN, FL, 33432

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING & 401(K) PLAN 2018 232456788 2020-06-24 INTERNATIONAL MATERIALS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL SUITE 320, BOCA RATEN, FL, 33432

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING & 401(K) PLAN 2018 232456788 2019-05-06 INTERNATIONAL MATERIALS, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL SUITE 320, BOCA RATEN, FL, 33432

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-06
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING & 401(K) PLAN 2017 232456788 2018-09-04 INTERNATIONAL MATERIALS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL SUITE 320, BOCA RATEN, FL, 33432

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING & 401(K) PLAN 2016 232456788 2017-10-05 INTERNATIONAL MATERIALS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL SUITE 320, BOCA RATEN, FL, 33432

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing DAN OBRYON
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING AND 401(K) PLAN 2015 232456788 2016-07-29 INTERNATIONAL MATERIALS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s mailing address 327 PLAZA REAL STE 320, BOCA RATON, FL, 334323901
Plan sponsor’s address 327 PLAZA REAL STE 320, BOCA RATON, FL, 334323901

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING AND 401(K) PLAN 2014 232456788 2015-07-31 INTERNATIONAL MATERIALS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s mailing address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432
Plan sponsor’s address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC. PROFIT SHARING AND 401(K) PLAN 2013 232456788 2014-07-21 INTERNATIONAL MATERIALS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC.PROFIT SHARING AND 401(K) PLAN 2011 232456788 2012-08-22 INTERNATIONAL MATERIALS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 232456788
Plan administrator’s name INTERNATIONAL MATERIALS, INC.
Plan administrator’s address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432
Administrator’s telephone number 5617050350

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL MATERIALS, INC.PROFIT SHARING AND 401(K) PLAN 2011 232456788 2012-07-16 INTERNATIONAL MATERIALS, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423500
Sponsor’s telephone number 5617050350
Plan sponsor’s address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 232456788
Plan administrator’s name INTERNATIONAL MATERIALS, INC.
Plan administrator’s address 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432
Administrator’s telephone number 5617050350

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Chairman

Name Role Address
HOLCOMB KELLY P Chairman 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606
ELLIOTT CARLETON Chairman 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606

President

Name Role Address
HOLCOMB KELLY P President 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606

Vice President

Name Role Address
ELLIOTT CARLETON Vice President 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606

Secretary

Name Role Address
ELLIOTT CARLETON Secretary 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606

Treasurer

Name Role Address
ELLIOTT CARLETON Treasurer 30 CORPORATE PARK, SUITE 300, IRVINE, CA, 92606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-02
Foreign Profit 2017-05-04

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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