| Entity Name: | HYTEC DEALER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jul 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | H68762 |
| FEI/EIN Number | 59-2553731 |
| Address: | 3600 VINELAND ROAD, SUITE 121, ORLANDO, FL 32811 |
| Mail Address: | 3600 VINELAND ROAD, SUITE 121, ORLANDO, FL 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYTEC DEALER SERVICES, INC., KENTUCKY | 1078970 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYTEC DEALER SERVICES, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN & TRUST | 2012 | 592553731 | 2013-05-03 | HYTEC DEALER SERVICES, INC. | 82 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592553731 |
| Plan administrator’s name | HYTEC DEALER SERVICES, INC. |
| Plan administrator’s address | 3600 VINELAND RD, SUITE 121, ORLANDO, FL, 32811 |
| Administrator’s telephone number | 4072971001 |
Number of participants as of the end of the plan year
| Active participants | 77 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 64 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-30 |
| Name of individual signing | LORI JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4072971001 |
| Plan sponsor’s mailing address | 3600 VINELAND RD, SUITE 121, ORLANDO, FL, 32811 |
| Plan sponsor’s address | 3600 VINELAND RD, SUITE 121, ORLANDO, FL, 32811 |
Plan administrator’s name and address
| Administrator’s EIN | 592553731 |
| Plan administrator’s name | HYTEC DEALER SERVICES, INC. |
| Plan administrator’s address | 3600 VINELAND RD, SUITE 121, ORLANDO, FL, 32811 |
| Administrator’s telephone number | 4072971001 |
Number of participants as of the end of the plan year
| Active participants | 81 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 61 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-18 |
| Name of individual signing | LORI JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Auman, Eric J. | Agent | 3600 VINELAND ROAD, SUITE 121, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| TURAY, CARLA J | Chairman | 3600 VINELAND RD. # 121, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| TURAY, CARLA J | Vice President | 3600 VINELAND RD. # 121, ORLANDO, FL 32811 |
| Amatucci, Jennifer L | Vice President | 3600 Vineland Rd, Suite 121 Orlando, FL 32811 |
| Name | Role | Address |
|---|---|---|
| TURAY, CARLA J | Treasurer | 3600 VINELAND RD. # 121, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| TURAY, CARLA J | Director | 3600 VINELAND RD. # 121, ORLANDO, FL 32811 |
| AUMAN, ERIC J | Director | 3600 VINELAND RD # 121, ORLANDO, FL 32811 |
| Amatucci, Jennifer L | Director | 3600 Vineland Rd, Suite 121 Orlando, FL 32811 |
| Name | Role | Address |
|---|---|---|
| AUMAN, ERIC J | President | 3600 VINELAND RD # 121, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| Amatucci, Jennifer L | Secretary | 3600 Vineland Rd, Suite 121 Orlando, FL 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-09-14 | Auman, Eric J. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 3600 VINELAND ROAD, SUITE 121, ORLANDO, FL 32811 | No data |
| NAME CHANGE AMENDMENT | 2010-05-04 | HYTEC DEALER SERVICES, INC. | No data |
| CANCEL ADM DISS/REV | 2005-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-17 | 3600 VINELAND ROAD, SUITE 121, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2002-07-17 | 3600 VINELAND ROAD, SUITE 121, ORLANDO, FL 32811 | No data |
| REINSTATEMENT | 1988-04-05 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-09-14 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
