| Entity Name: | INVESTMENTS BY PLANNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS BY PLANNERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Jun 1987 (38 years ago) |
| Date of dissolution: | 15 Jul 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 1987 (38 years ago) |
| Document Number: | J79859 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GARY SAGINOR, 2101 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | % GARY SAGINOR, 2101 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTMENTS BY PLANNERS, INC., NEW YORK | 1733337 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 813744 | 2500 N. MILITARY TRAIL, SUITE 285, BOCA RATON, FL, 33431-6306 | 2500 N. MILITARY TRAIL, SUITE 285, BOCA RATON, FL, 33431-6306 | 561-998-0909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-26
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2013-02-26 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-10
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2012-02-10 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-04
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2011-02-04 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-23
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2010-02-23 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-06-30
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2009-06-30 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-19
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2008-02-19 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-16
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2007-02-16 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-08
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2006-02-08 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-18
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2005-02-18 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-17
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2004-02-17 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-25
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2003-02-25 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-37856 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESTMENTS BY PLANNERS, INC. 401(K) PLAN | 2012 | 592726455 | 2013-03-12 | INVESTMENTS BY PLANNERS, INC. | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592726455 |
| Plan administrator’s name | INVESTMENTS BY PLANNERS, INC. |
| Plan administrator’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619980909 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-12 |
| Name of individual signing | GARY SAGINOR |
| 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 | 523900 |
| Sponsor’s telephone number | 5619980909 |
| Plan sponsor’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 592726455 |
| Plan administrator’s name | INVESTMENTS BY PLANNERS, INC. |
| Plan administrator’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619980909 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | GARY SAGINOR |
| 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 | 523900 |
| Sponsor’s telephone number | 5619980909 |
| Plan sponsor’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 592726455 |
| Plan administrator’s name | INVESTMENTS BY PLANNERS, INC. |
| Plan administrator’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619980909 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | GARY SAGINOR |
| 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 | 523900 |
| Sponsor’s telephone number | 5619980909 |
| Plan sponsor’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 592726455 |
| Plan administrator’s name | INVESTMENTS BY PLANNERS, INC. |
| Plan administrator’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619980909 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | GARY SAGINOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5619980909 |
| Plan sponsor’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 592726455 |
| Plan administrator’s name | INVESTMENTS BY PLANNERS, INC. |
| Plan administrator’s address | 2500 NORTH MILITARY TRAIL SUITE 285, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5619980909 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | GARY SAGINOR |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| SAGINOR, DAVID | Director | 3603 OAKS CLUBHOUSE DR., POMPANO BEACH, FL |
| SAGINOR, GARY | Agent | 2101 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-07-15 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
