Search icon

401KEXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: 401KEXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F98000001312
FEI/EIN Number 621725131

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

Address: 2230 JOG ROAD, GREENACRES, FL, 33415, US
Mail Address: P.O. BOX 16428, WEST PALM BEACH, FL, 33416, US
ZIP code: 33415
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401KEXCHANGE, INC 401(K) PLAN 2014 621725131 2015-10-14 401KEXCHANGE, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 5614395252
Plan sponsor’s address P.O. BOX 16428, WEST PALM BEACH, FL, 33416

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing CHARLES FORMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing CHARLES FORMAN
Valid signature Filed with incorrect/unrecognized electronic signature
401KEXCHANGE, INC 401(K) PLAN 2013 621725131 2014-10-14 401KEXCHANGE, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 5614395252
Plan sponsor’s address P.O. BOX 16428, WEST PALM BEACH, FL, 33416

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing CHARLES FORMAN
Valid signature Filed with authorized/valid electronic signature
401KEXCHANGE, INC 401(K) PLAN 2010 621725131 2011-07-20 401KEXCHANGE, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 5614395252
Plan sponsor’s address P.O. BOX 16428, WEST PALM BEACH, FL, 33416

Plan administrator’s name and address

Administrator’s EIN 621725131
Plan administrator’s name 401KEXCHANGE, INC
Plan administrator’s address P.O. BOX 16428, WEST PALM BEACH, FL, 33416
Administrator’s telephone number 5614395252

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing RANDY MYSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing RANDY MYSEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHELL RICHARD A President 2230 JOG ROAD, GREENACRES, FL, 33415
SCHELL RICHARD A Chief Executive Officer 2230 JOG ROAD, GREENACRES, FL, 33415
ED SCHEETZ Director 2230 JOG ROAD, GREENACRES, FL, 33415
BRILL ROBERT M Director 2230 JOG ROAD, GREENACRES, FL, 33415
GETSY STEPHEN J Director 2230 JOG ROAD, GREENACRES, FL, 33415
HEINSMA DAVID Director 2230 JOG ROAD, GREENACRES, FL, 33415
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2008-04-30 2230 JOG ROAD, GREENACRES, FL 33415 -
NAME CHANGE AMENDMENT 2007-01-29 401KEXCHANGE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 2230 JOG ROAD, GREENACRES, FL 33415 -
NAME CHANGE AMENDMENT 2000-01-13 401KEXCHANGE.COM, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000544784 TERMINATED 1000000470093 LEON 2013-02-27 2033-03-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2012-09-05
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-22
Name Change 2007-01-29
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State