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  5. ARBITRATION FORUMS, INC.

ARBITRATION FORUMS, INC. - Florida Company Profile

Branch

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARBITRATION FORUMS, INC. 2021 133095444 2022-07-29 ARBITRATION FORUMS, INC. 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 8139314004
Plan sponsor’s DBA name ARBITRATION FORUMS, INC.
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 115, TAMPA, FL, 336241880
Plan sponsor’s address 3820 NORTHDALE BLVD STE 115, TAMPA, FL, 336241880

Number of participants as of the end of the plan year
Active participants 177
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing HEATHER GLEASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing HEATHER GLEASON
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2020 133095444 2021-07-30 ARBITRATION FORUMS, INC. 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 8139314004
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856
Plan sponsor’s address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856

Number of participants as of the end of the plan year
Active participants 183
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing HEATHER GLEASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2019 133095444 2020-07-30 ARBITRATION FORUMS, INC. 186
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 8139314004
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856
Plan sponsor’s address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856

Number of participants as of the end of the plan year
Active participants 177
Retired or separated participants receiving benefits 8

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing HEATHER GLEASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2018 133095444 2019-08-07 ARBITRATION FORUMS, INC. 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 8139314004
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856
Plan sponsor’s address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856

Number of participants as of the end of the plan year
Active participants 178
Retired or separated participants receiving benefits 8

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2017 133095444 2018-07-30 ARBITRATION FORUMS, INC. 161
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 541190
Sponsor’s telephone number 8139314004
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856
Plan sponsor’s address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 9

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2016 133095444 2017-07-26 ARBITRATION FORUMS, INC. 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 8139314004
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856
Plan sponsor’s address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856

Number of participants as of the end of the plan year
Active participants 160
Retired or separated participants receiving benefits 9

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2015 133095444 2016-09-30 ARBITRATION FORUMS, INC. 149
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541190
Plan sponsor’s mailing address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856
Plan sponsor’s address 3820 NORTHDALE BLVD STE 200A, TAMPA, FL, 336241856

Number of participants as of the end of the plan year
Active participants 155
Retired or separated participants receiving benefits 9

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2014 133095444 2015-09-29 ARBITRATION FORUMS, INC. 161
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-04-01
Business code 541190
Plan sponsor’s mailing address 3820 NORTHDALE BLVD., SUITE 200A, TAMPA, FL, 33624
Plan sponsor’s address 3820 NORTHDALE BLVD., SUITE 200A, TAMPA, FL, 33624

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2013 133095444 2014-09-26 ARBITRATION FORUMS, INC. 168
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-04-01
Business code 541190
Plan sponsor’s mailing address 3820 NORTHDALE BLVD., SUITE 200A, TAMPA, FL, 33624
Plan sponsor’s address 3820 NORTHDALE BLVD., SUITE 200A, TAMPA, FL, 33624

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
ARBITRATION FORUMS, INC. 2012 133095444 2013-09-17 ARBITRATION FORUMS, INC. 179
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-04-01
Business code 541190
Plan sponsor’s mailing address 3350 BUSCHWOOD PARK DR., SUITE 295, TAMPA, FL, 33618
Plan sponsor’s address 3350 BUSCHWOOD PARK DR., SUITE 295, TAMPA, FL, 33618

Number of participants as of the end of the plan year
Active participants 168
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-17
Name of individual signing KEN BUTLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAHNE KATHLEEN President 3820 NORTHDALE BLVD, TAMPA, FL, 33624
MAHNE KATHLEEN Director 3820 NORTHDALE BLVD, TAMPA, FL, 33624
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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3095444 Corporation Unconditional Exemption 3820 NORTHDALE BLVD STE 115, TAMPA, FL, 33624-1880 1982-07
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 100187812
Income Amount 125945619
Form 990 Revenue Amount 55417498
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name ARBITRATION FORUMS INC
EIN 13-3095444
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ARBITRATION FORUMS INC
EIN 13-3095444
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ARBITRATION FORUMS INC
EIN 13-3095444
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ARBITRATION FORUMS INC
EIN 13-3095444
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ARBITRATION FORUMS INC
EIN 13-3095444
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name ARBITRATION FORUMS INC
EIN 13-3095444
Tax Period 201612
Filing Type E
Return Type 990O
File View File

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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