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  5. COMPU-IMAGING, INC.

COMPU-IMAGING, INC. - Florida Company Profile

Company Details

Entity Name: COMPU-IMAGING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPU-IMAGING, 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: 16 Dec 1981 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: F58762
FEI/EIN Number 592239015

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 28100 Challenger Blvd, Punta Gorda, FL, 33982, US
Mail Address: 28100 Challenger Blvd, Punta Gorda, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPU-IMAGING 401(K) PLAN 2015 592239015 2016-10-13 COMPU-IMAGING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address POST OFFICE BOX 526327, MIAMI, FL, 33152

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing CARY LORENZO
Valid signature Filed with authorized/valid electronic signature
COMPU-IMAGING 401(K) PLAN 2014 592239015 2015-10-15 COMPU-IMAGING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address POST OFFICE BOX 526327, MIAMI, FL, 33152

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing CARY LORENZO
Valid signature Filed with authorized/valid electronic signature
COMPU-IMAGING 401(K) PLAN 2013 592239015 2014-10-20 COMPU-IMAGING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address 1962 NW 82 AVE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2014-10-20
Name of individual signing CARY LORENZO
Valid signature Filed with authorized/valid electronic signature
COMPU-IMAGING 401(K) PLAN 2012 592239015 2013-09-09 COMPU-IMAGING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address 9535 NORTH WEST 13 STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing CARY LORENZO
Valid signature Filed with authorized/valid electronic signature
COMPU-IMAGING 401(K) PLAN 2011 592239015 2012-10-12 COMPU-IMAGING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address 9535 NW 13TH ST, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592239015
Plan administrator’s name COMPU-IMAGING, INC.
Plan administrator’s address 9535 NW 13TH ST, MIAMI, FL, 33172
Administrator’s telephone number 3052600101

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing MARTINA DE MOYA
Valid signature Filed with authorized/valid electronic signature
COMPU-IMAGING 401(K) PLAN 2010 592239015 2011-05-23 COMPU-IMAGING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address 8880 NW 18 TERRACE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592239015
Plan administrator’s name COMPU-IMAGING, INC.
Plan administrator’s address 8880 NW 18 TERRACE, MIAMI, FL, 33172
Administrator’s telephone number 3052600101

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing MARTINA DE MOYA
Valid signature Filed with authorized/valid electronic signature
COMPU-IMAGING 401(K) PLAN 2010 592239015 2011-05-23 COMPU-IMAGING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 3052600101
Plan sponsor’s address 8880 NW 18 TERRACE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 592239015
Plan administrator’s name COMPU-IMAGING, INC.
Plan administrator’s address 8880 NW 18 TERRACE, MIAMI, FL, 33172
Administrator’s telephone number 3052600101

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing MARTINA DE MOYA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILD SHALON President 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607
WILD SHALON Secretary 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607
WILD PAUL Vice President 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607
WILD PAUL Treasurer 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2019-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 28100 Challenger Blvd, 108, Punta Gorda, FL 33982 -
CHANGE OF MAILING ADDRESS 2019-01-29 28100 Challenger Blvd, 108, Punta Gorda, FL 33982 -
REGISTERED AGENT NAME CHANGED 2019-01-29 Northwest Registered Agent, LLC -
CANCEL ADM DISS/REV 2007-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 1991-07-01 COMPU-IMAGING, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001762930 LAPSED 13-22040CA31 MIAMI-DADE CIR CT 2013-04-02 2018-12-27 $17,641.59 NECTRON INTERNATIONAL, INC., 725 PARK TWO DRIVE, SUGARLAND, TX 77478

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-24
Amendment 2019-01-31
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

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Companies related by address

28100 Challenger Blvd, Punta Gorda, FL, 33982, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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