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  5. ONICON INCORPORATED

ONICON INCORPORATED

Company Details

Entity Name: ONICON INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Jan 1987 (38 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: J51792
FEI/EIN Number 59-2769898
Address: 11451 Belcher Road South, Largo, FL 33773
Mail Address: 11451 Belcher Road South, Largo, FL 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RD29QEPYZ4HK35 J51792 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324
Headquarters 11451 Belcher Road South, Largo, US-FL, US, 33773

Registration details
Registration Date 2014-12-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As J51792

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONICON INCORPORATED 401(K) PROFIT SHARING PLAN 2018 592769898 2019-10-14 ONICON INCORPORATED 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 11451 BELCHER ROAD SOUTH, CLEARWATER, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 300282430
Plan administrator’s name MERCER INVESTMENT MANAGEMENT, INC.
Plan administrator’s address 99 HIGH STREET, BOSTON, MA, 02110
Administrator’s telephone number 6177479500

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing PRESTON TRAVERSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing DENNIS TICHIO
Valid signature Filed with authorized/valid electronic signature
ONICON INCORPORATED 401(K) PROFIT SHARING PLAN 2017 592769898 2018-10-11 ONICON INCORPORATED 93
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 11451 BELCHER ROAD SOUTH, CLEARWATER, FL, 33773

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DENNIS TICHIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing DENNIS TICHIO
Valid signature Filed with authorized/valid electronic signature
ONICON INCORPORATED 401(K) PROFIT SHARING PLAN 2017 592769898 2019-01-31 ONICON INCORPORATED 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 11451 BELCHER ROAD SOUTH, CLEARWATER, FL, 33773
ONICON INCORPORATED 401(K) PROFIT SHARING PLAN 2016 592769898 2017-10-10 ONICON INCORPORATED 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 11451 BELCHER ROAD SOUTH, CLEARWATER, FL, 33773
ONICON INCORPORATED 401(K) PROFIT SHARING PLAN 2015 592769898 2016-08-16 ONICON INCORPORATED 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 11451 BELCHER ROAD SOUTH, CLEARWATER, FL, 33773

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing DAN ZSIGA
Valid signature Filed with authorized/valid electronic signature
ONICON INCORPORATED 401K PROFIT SHARING PLAN 2014 592769898 2015-05-05 ONICON INCORPORATED 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 11451 BELCHER RD. S., CLEARWATER, FL, 33773

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing DAN ZSIGA
Valid signature Filed with authorized/valid electronic signature
ONICON INCORPORATED 401K PROFIT SHARING PLAN 2013 592769898 2014-06-16 ONICON INCORPORATED 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333200
Sponsor’s telephone number 7274476140
Plan sponsor’s address 1500 N BELCHER RD., CLEARWATER, FL, 33765

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing DAN ZSIGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
Norris, John Chief Executive Officer 11451 Belcher Road South, Largo, FL 33773

Treasurer

Name Role Address
Tichio, Dennis Treasurer 11451 Belcher Road South, Largo, FL 33773

Secretary

Name Role Address
Tichio, Dennis Secretary 11451 Belcher Road South, Largo, FL 33773

Chief Financial Officer

Name Role Address
Tichio, Dennis Chief Financial Officer 11451 Belcher Road South, Largo, FL 33773

Assistant Secretary

Name Role Address
Taiariol, Luann Assistant Secretary 11451 Belcher Road South, Largo, FL 33773

Authorized Representative

Name Role Address
Erickson, Eric G Authorized Representative 11451 Belcher Road South, Largo, FL 33773
Sweeney, Charlene Authorized Representative 11451 Belcher Road South, Largo, FL 33773
Masino, Patricia Authorized Representative 11451 Belcher Road South, Largo, FL 33773

President

Name Role Address
Valentine, Bill President 11451 Belcher Road South, Largo, FL 33773

Director

Name Role Address
Norris, John Director 11451 Belcher Road South, Largo, FL 33773
Tichio, Dennis Director 11451 Belcher Road South, Largo, FL 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 11451 Belcher Road South, Largo, FL 33773 No data
CHANGE OF MAILING ADDRESS 2024-04-05 11451 Belcher Road South, Largo, FL 33773 No data
MERGER 2020-12-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000208293
REGISTERED AGENT ADDRESS CHANGED 2019-09-19 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2019-09-19 CT CORPORATION SYSTEM No data
AMENDED AND RESTATEDARTICLES 2013-01-14 No data No data
AMENDMENT 2012-11-28 No data No data
NAME CHANGE AMENDMENT 1989-07-05 ONICON INCORPORATED No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000797210 TERMINATED 1000000302696 PINELLAS 2012-10-23 2032-10-31 $ 14,700.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
Merger 2020-12-16
ANNUAL REPORT 2020-05-13
Reg. Agent Change 2019-09-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10

Related by officers

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CT CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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