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1 TOUCH MARKETING, LLC

1 TOUCH MARKETING, LLC

Company Details

Entity Name:	1 TOUCH MARKETING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	23 Oct 2003 (21 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	L03000040657
FEI/EIN Number	20-0333656
Address:	123 NW 13TH STREET, SUITE 300, BOCA RATON, FL 33432
Mail Address:	123 NW 13TH STREET, SUITE 300, BOCA RATON, FL 33432
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

1 TOUCH MARKETING LLC 401K PLAN

2010

200333656

2011-06-15

1 TOUCH MARKETING LLC

46

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-09-01
Business code	541800
Sponsor’s telephone number	5613144273
Plan sponsor’s address	123 NW 13TH STREET, SUITE 300, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN	200333656
Plan administrator’s name	1 TOUCH MARKETING LLC
Plan administrator’s address	123 NW 13TH STREET, SUITE 300, BOCA RATON, FL, 33432
Administrator’s telephone number	5613144273

Signature of

Role	Plan administrator
Date	2011-06-15
Name of individual signing	ROBIN ROIMI
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
HARRIS CRAMER LLP	Agent	1555 PALM BEACH LAKES BLVD, SUITE 310, WEST PALM BEACH, FL 33401

President

Name	Role	Address
LANSMAN, DANIEL L	President	11240 NORTH WEST 27TH COURT, PLANTATION, FL 33323

Chief Executive Officer

Name	Role	Address
FROHMAN, SCOTT	Chief Executive Officer	200 E PALMETTO PARK RD, BOCA RATON, FL 33432

Chief Financial Officer

Name	Role	Address
STOWELL, STEVEN	Chief Financial Officer	1665 SW 2ND AVENUE, BOCA RATON, FL 33432

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
REGISTERED AGENT NAME CHANGED	2010-01-11	HARRIS CRAMER LLP	No data
REGISTERED AGENT ADDRESS CHANGED	2010-01-11	1555 PALM BEACH LAKES BLVD, SUITE 310, WEST PALM BEACH, FL 33401	No data
MERGER	2008-09-22	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000090343
CHANGE OF PRINCIPAL ADDRESS	2008-01-09	123 NW 13TH STREET, SUITE 300, BOCA RATON, FL 33432	No data
CHANGE OF MAILING ADDRESS	2008-01-09	123 NW 13TH STREET, SUITE 300, BOCA RATON, FL 33432	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000220914	LAPSED	502012CA001111XXXXXMB	15TH JUDICIAL CIRCUIT	2013-01-29	2018-01-30	$97,085.56	GLADES FIRST CENTER, LLC, 123 NW 13TH STREET, BOCA RATON, FL 33432

Documents

Name	Date
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-01-11
ANNUAL REPORT	2009-04-17
Merger	2008-09-22
ANNUAL REPORT	2008-01-09
ANNUAL REPORT	2007-01-04
ANNUAL REPORT	2006-01-10
ANNUAL REPORT	2005-01-12
ANNUAL REPORT	2004-01-07
Florida Limited Liabilites	2003-10-23

Date of last update: 30 Jan 2025

Sources: Florida Department of State