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ARBITRATION FORUMS, INC. - Florida Company Profile

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Company Details

Entity Name: ARBITRATION FORUMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 14 Oct 1994 (31 years ago)
Branch of: ARBITRATION FORUMS, INC., NEW YORK (Company Number 684127)
Last Event: AMENDMENT
Event Date Filed: 20 May 2024 (a year ago)
Document Number: F94000005352
FEI/EIN Number 133095444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3820 Northdale Blvd, Tampa, FL, 33624, US
Mail Address: 3820 Northdale Blvd, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ZIERKE CHAD Vice President ONE NATIONWIDE PLAZA, 3-13-203, COLUMBUS, OH, 43215
GERVINO ELENA Director ONE TOWER SQUARE 5MS, HARTFORD, CT, 06183
JANICKI STEVE Chief Financial Officer 3820 NORTHDALE BLVD, TAMPA, FL, 33624
SMITH DANIELLE Director 2401 CLUBHOUSE DR, PLANT CITY, FL, 33566
SMITH DANIELLE Agent 2401 CLUBHOUSE DR, PLANT CITY, FL, 33566
SPENCER ERIC President 3820 NORTHDALE BLVD, TAMPA, FL, 33624
SPENCER ERIC Director 3820 NORTHDALE BLVD, TAMPA, FL, 33624

Form 5500 Series

Employer Identification Number (EIN):
133095444
Plan Year:
2021
Number Of Participants:
189
Sponsors DBA Name:
ARBITRATION FORUMS, INC.
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
184
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
186
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
174
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
161
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-20 SMITH, DANIELLE -
AMENDMENT 2024-05-20 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 2401 CLUBHOUSE DR, PLANT CITY, FL 33566 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 3820 Northdale Blvd, Suite 115, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2022-05-31 3820 Northdale Blvd, Suite 115, Tampa, FL 33624 -
AMENDMENT 2002-05-31 - -
REINSTATEMENT 1997-02-12 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
Amendment 2024-05-20
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-23

Tax Exempt

Employer Identification Number (EIN) :
13-3095444
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1982-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State