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  5. EXOTECH, INC.

EXOTECH, INC.

Company Details

Entity Name: EXOTECH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Feb 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jun 2016 (9 years ago)
Document Number: L48765
FEI/EIN Number 65-0175011
Address: 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069
Mail Address: 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005HPXSFN0LTB469 L48765 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Gussack, Mark C, 1851 Blount Road, Pompano Beach, US-FL, US, 33069
Headquarters 1851 Blount Road, Pompano Beach, US-FL, US, 33069

Registration details
Registration Date 2015-07-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L48765

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXOTECH, INC. RETIREMENT PLAN 2018 650175011 2019-04-03 EXOTECH, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
EXOTECH, INC. RETIREMENT PLAN 2017 650175011 2018-04-26 EXOTECH, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
EXOTECH, INC. RETIREMENT PLAN 2016 650175011 2017-03-01 EXOTECH, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
EXOTECH, INC. RETIREMENT PLAN 2015 650175011 2016-04-15 EXOTECH, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
EXOTECH, INC. RETIREMENT PLAN 2014 650175011 2015-04-13 EXOTECH, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
EXOTECH, INC. RETIREMENT PLAN 2013 650175011 2014-03-04 EXOTECH, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
EXOTECH, INC. RETIREMENT PLAN 2012 650175011 2013-04-08 EXOTECH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-08
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
EXOTECH, INC. RETIREMENT PLAN 2011 650175011 2012-04-23 EXOTECH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 650175011
Plan administrator’s name EXOTECH, INC.
Plan administrator’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549171919

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
EXOTECH, INC. RETIREMENT PLAN 2010 650175011 2011-03-10 EXOTECH, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 650175011
Plan administrator’s name EXOTECH, INC.
Plan administrator’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549171919

Signature of
Role Plan administrator
Date 2011-03-10
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-10
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
EXOTECH, INC. RETIREMENT PLAN 2009 650175011 2010-08-31 EXOTECH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 332900
Sponsor’s telephone number 9549171919
Plan sponsor’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 650175011
Plan administrator’s name EXOTECH, INC.
Plan administrator’s address 1851 BLOUNT ROAD, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549171919

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-31
Name of individual signing MARK GUSSACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GUSSACK, David C Agent 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069

Director

Name Role Address
GUSSACK, MARK C Director 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069
GUSSACK, ROYCE S Director 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069

President

Name Role Address
Gussack, DAVID C President 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 GUSSACK, David C No data
AMENDMENT 2016-06-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069 No data
AMENDMENT 2007-06-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-08-17 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2000-08-17 1851 BLOUNT ROAD, POMPANO BEACH, FL 33069 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-16
Amendment 2016-06-10
ANNUAL REPORT 2016-03-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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