| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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. | - |
| 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 |
| 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
