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  5. EDAK, INC.

EDAK, INC.

Company Details

Entity Name: EDAK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jan 1986 (39 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: H96791
FEI/EIN Number 59-2623873
Address: 8035 SPYGLASS HILL ROAD, MELBOURNE, FL 32904
Mail Address: 8035 Spyglass Hill Road, MELBOURNE, FL 32940
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDAK 401(K) PROFIT SHARING PLAN 2014 592623873 2015-06-11 EDAK INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 331310
Sponsor’s telephone number 3216746804
Plan sponsor’s address 630 DISTRIBUTION DR, MELBOURNE, FL, 329041179

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing GREGG BENOIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing GREGG BENOIT
Valid signature Filed with authorized/valid electronic signature
EDAK 401(K) PROFIT SHARING PLAN 2013 592623873 2014-07-14 EDAK INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 331310
Sponsor’s telephone number 3216746804
Plan sponsor’s address 630 DISTRIBUTION DR, MELBOURNE, FL, 329041179

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing GREGG BENOIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing GREGG BENOIT
Valid signature Filed with authorized/valid electronic signature
EDAK 401K PROFIT SHARING PLAN & TRUST 2012 592623873 2013-07-30 EDAK, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 332900
Sponsor’s telephone number 3216746804
Plan sponsor’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing GREGG BENOIT
Valid signature Filed with authorized/valid electronic signature
EDAK 401K PROFIT SHARING PLAN & TRUST 2011 592623873 2012-06-19 EDAK, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 332900
Sponsor’s telephone number 3216746804
Plan sponsor’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904

Plan administrator’s name and address
Administrator’s EIN 592623873
Plan administrator’s name EDAK, INC.
Plan administrator’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904
Administrator’s telephone number 3216746804

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing DAVID F. SCHARF
Valid signature Filed with authorized/valid electronic signature
EDAK 401K PROFIT SHARING PLAN & TRUST 2010 592623873 2011-07-14 EDAK, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 332900
Sponsor’s telephone number 3216746804
Plan sponsor’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904

Plan administrator’s name and address
Administrator’s EIN 592623873
Plan administrator’s name EDAK, INC.
Plan administrator’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904
Administrator’s telephone number 3216746804

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing DAVID F. SCHARF
Valid signature Filed with authorized/valid electronic signature
EDAK 401K PROFIT SHARING PLAN & TRUST 2009 592623873 2010-10-14 EDAK, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 332900
Sponsor’s telephone number 3216746804
Plan sponsor’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904

Plan administrator’s name and address
Administrator’s EIN 592623873
Plan administrator’s name EDAK, INC.
Plan administrator’s address 630 DISTRIBUTION DRIVE, MELBOURNE, FL, 32904
Administrator’s telephone number 3216746804

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing DAVE SCHARF
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BIERBRUNNER, STEVEN WM., CPA,MST Agent 8035 SPYGLASS HILL ROAD, MELBOURNE, FL 32940

Secretary

Name Role Address
Kaeser, Hans F Secretary 630 Distribution Drive, Melbourne, FL 32904

Chief Executive Officer

Name Role Address
Schneider, Josef Chief Executive Officer 630 Distribution Drive, Melbourne, FL 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2016-01-25 8035 SPYGLASS HILL ROAD, MELBOURNE, FL 32904 No data
REGISTERED AGENT NAME CHANGED 2015-10-02 BIERBRUNNER, STEVEN WM., CPA,MST No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-02 8035 SPYGLASS HILL ROAD, MELBOURNE, FL 32940 No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-29 8035 SPYGLASS HILL ROAD, MELBOURNE, FL 32904 No data
AMENDMENT 1988-08-02 No data No data

Documents

Name Date
ANNUAL REPORT 2016-01-25
Off/Dir Resignation 2015-10-19
Reg. Agent Change 2015-10-02
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-09-26
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2011-01-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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