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INVESTMENT SEMINARS, INC.

Company Details

Entity Name: INVESTMENT SEMINARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Nov 1981 (43 years ago)
Document Number: F55553
FEI/EIN Number 592146454
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISI 401(K) PLAN 2012 592146454 2013-06-06 INVESTMENT SEMINARS, INC 75
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 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
ISI 401(K) PLAN 2011 592146454 2012-06-27 INVESTMENT SEMINARS, INC 78
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
ISI 401(K) PLAN 2010 592146454 2011-10-13 INVESTMENT SEMINARS, INC 79
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
ISI 401(K) PLAN 2009 592146454 2010-05-17 INVESTMENT SEMINARS, INC 82
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

Agent

Name Role Address
Norton, Hammersley, Lopez & Stokos, P.A. Agent 1819 Main Street, SARASOTA, FL, 34236

Chairman

Name Role Address
Githler Kim K Chairman 50 CENTRAL AVE., Sarasota, FL, 34236

President

Name Role Address
West Aaron President 50 CENTRAL AVE., Sarasota, FL, 34236

Chie

Name Role Address
Antolak Johnny Chie 50 CENTRAL AVE., Sarasota, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09091900386 MONEYSHOW ACTIVE 2009-04-01 2029-12-31 No data 50 CENTRAL AVE STE 980, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
MERGER 2008-02-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000072335

Date of last update: 01 Feb 2025

Sources: Florida Department of State