| Entity Name: | INVESTMENT SEMINARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT SEMINARS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Nov 1981 (43 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Feb 2008 (17 years ago) |
| Document Number: | F55553 |
| FEI/EIN Number |
592146454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 CENTRAL AVE., Sarasota, FL, 34236, US |
| Mail Address: | 50 CENTRAL AVE., Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ISI 401(K) PLAN | 2012 | 592146454 | 2013-06-06 | INVESTMENT SEMINARS, INC | 75 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592146454 |
| Plan administrator’s name | INVESTMENT SEMINARS, INC |
| Plan administrator’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Administrator’s telephone number | 9419550323 |
Number of participants as of the end of the plan year
| Active participants | 47 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| 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 | 52 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-06 |
| Name of individual signing | MICHELE RESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-06 |
| Name of individual signing | MICHELE RESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419550323 |
| Plan sponsor’s mailing address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Plan sponsor’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
Plan administrator’s name and address
| Administrator’s EIN | 592146454 |
| Plan administrator’s name | INVESTMENT SEMINARS, INC |
| Plan administrator’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Administrator’s telephone number | 9419550323 |
Number of participants as of the end of the plan year
| Active participants | 59 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| 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 | 58 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-27 |
| Name of individual signing | MICHELE RESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419550323 |
| Plan sponsor’s mailing address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Plan sponsor’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
Plan administrator’s name and address
| Administrator’s EIN | 592146454 |
| Plan administrator’s name | INVESTMENT SEMINARS, INC |
| Plan administrator’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Administrator’s telephone number | 9419550323 |
Number of participants as of the end of the plan year
| Active participants | 60 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| 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 | 63 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | MICHELE RESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9419550323 |
| Plan sponsor’s mailing address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Plan sponsor’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
Plan administrator’s name and address
| Administrator’s EIN | 592146454 |
| Plan administrator’s name | INVESTMENT SEMINARS, INC |
| Plan administrator’s address | 1258 N PALM AVE, SARASOTA, FL, 342365604 |
| Administrator’s telephone number | 9419550323 |
Number of participants as of the end of the plan year
| Active participants | 58 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 21 |
| 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 | 70 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-17 |
| Name of individual signing | MICHELE RESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Norton, Hammersley, Lopez & Stokos, P.A. | Agent | 1819 Main Street, SARASOTA, FL, 34236 |
| Githler Kim K | Chairman | 50 CENTRAL AVE., Sarasota, FL, 34236 |
| West Aaron | President | 50 CENTRAL AVE., Sarasota, FL, 34236 |
| Antolak Johnny | Chie | 50 CENTRAL AVE., Sarasota, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09091900386 | MONEYSHOW | ACTIVE | 2009-04-01 | 2029-12-31 | - | 50 CENTRAL AVE STE 980, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 50 CENTRAL AVE., SUITE 980, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 50 CENTRAL AVE., SUITE 980, Sarasota, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Norton, Hammersley, Lopez & Stokos, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1819 Main Street, Suite 610, SARASOTA, FL 34236 | - |
| MERGER | 2008-02-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000072335 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | TPDBPD0900017 | 2009-02-04 | 2009-02-07 | 2009-02-07 | |||||||||||||||||||||
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| Title | RENTAL OF A STANDARD BOOTH FOR THE WORLD MONEY SHOW ORLANDO 2009 |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | INVESTMENT SEMINARS, INC. |
| UEI | QYDKNUBLZTD5 |
| Legacy DUNS | 029782138 |
| Recipient Address | 1258 N PALM AVE, SARASOTA, 342365604, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7730568303 | 2021-01-28 | 0455 | PPS | 50 Central Ave Ste 980, Sarasota, FL, 34236-5740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8617807005 | 2020-04-08 | 0455 | PPP | 50 CENTRAL AVE SUITE 980, SARASOTA, FL, 34236-5700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
