| Entity Name: | HONORLOCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jun 2017 (8 years ago) |
| Document Number: | F17000002848 |
| FEI/EIN Number | 82-1939155 |
| Address: | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Mail Address: | 2500 N MILITARY TRAIL, SUITE 322, SUITE 322, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HONORLOCK 401(K) PLAN | 2023 | 821939155 | 2024-07-11 | HONORLOCK INC. | 92 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | JELENA LUCINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Plan sponsor’s address | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | JELENA LUCINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 8442432500 |
| Plan sponsor’s address | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | VIVIAN SPRINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 611000 |
| Plan sponsor’s address | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | BRIAN OZUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Henn, Pat | Chief Financial Officer | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| HEMLEPP, MICHAEL | Chief Executive Officer | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| HEMLEPP, MICHAEL | Director | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Cane, Daniel | Director | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Miller, Steve | Director | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Whytas, Thomas | Director | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Sequira, Neil | Director | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Patel, Amit | Director | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Haber, David | Secretary | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2500 N MILITARY TRAIL, SUITE 322, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000663557 | ACTIVE | 1000000836703 | PALM BEACH | 2019-08-07 | 2029-10-09 | $ 534.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-11-14 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-02 |
| Foreign Profit | 2017-06-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
