| Entity Name: | THRESHOLD 360, 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: | 13 Mar 2018 (7 years ago) |
| Document Number: | F18000001237 |
| FEI/EIN Number |
352495668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 E. Whiting St., TAMPA, FL, 33602, US |
| Mail Address: | 802 E. Whiting St., TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THRESHOLD 360, INC 401(K) P/S PLAN | 2020 | 352495668 | 2021-04-12 | THRESHOLD 360, INC | 23 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-04-12 |
| Name of individual signing | LARRY SLEDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 8134340697 |
| Plan sponsor’s address | 500 E KENNEDY BLVD STE 100E, TAMPA, FL, 33602 |
Plan administrator’s name and address
| Administrator’s EIN | 352495668 |
| Plan administrator’s name | THRESHOLD 360, INC |
| Plan administrator’s address | 500 E KENNEDY BLVD STE 100E, TAMPA, FL, 33602 |
| Administrator’s telephone number | 8134340697 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-27 |
| Name of individual signing | GEORGE SLEDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRIFIDELITY GROUP, LLC | Agent | - |
| BERTRON STEWART | Director | 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629 |
| RAYNOR JORDAN | Chairman | 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629 |
| SLEDGE LARRY | Secretary | 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629 |
| SLEDGE LARRY | Treasurer | 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629 |
| Whitlatch Shane | President | 802 E. Whiting St., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 802 E. Whiting St., Suite T208, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 802 E. Whiting St., Suite T208, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-11 |
| Foreign Profit | 2018-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
