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  5. MAX PLANCK FLORIDA CORPORATION

MAX PLANCK FLORIDA CORPORATION

Company Details

Entity Name: MAX PLANCK FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 05 Sep 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Nov 2018 (6 years ago)
Document Number: N07000008745
FEI/EIN Number 262117502
Address: One Max Planck Way, JUPITER, FL, 33458, US
Mail Address: One Max Planck Way, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX PLANCK FLORIDA CORPORATION WELFARE BENEFITS PL 2023 262117502 2024-09-09 MAX PLANCK FLORIDA CORPORATION 128
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 5619729030
Plan sponsor’s mailing address ONE MAX PLANCK WAY, JUPITER, FL, 33458
Plan sponsor’s address ONE MAX PLANCK WAY, JUPITER, FL, 33458

Number of participants as of the end of the plan year
Active participants 126
MAX PLANCK FLORIDA CORPORATION WELFARE BENEFITS PL 2022 262117502 2023-10-09 MAX PLANCK FLORIDA CORPORATION 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541700
Sponsor’s telephone number 5619729030
Plan sponsor’s mailing address ONE MAX PLANCK WAY, JUPITER, FL, 33458
Plan sponsor’s address ONE MAX PLANCK WAY, JUPITER, FL, 33458

Number of participants as of the end of the plan year
Active participants 128
MPFC 403B RETIREMENT PLAN 2015 262117502 2016-09-01 MAX PLANCK FLORIDA CORPORATION 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 621510
Sponsor’s telephone number 5619729030
Plan sponsor’s address ONE MAX PLANCK WAY, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
MPFC 403B RETIREMENT PLAN 2014 262117502 2015-08-11 MAX PLANCK FLORIDA CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 621510
Sponsor’s telephone number 5619729030
Plan sponsor’s address ONE MAX PLANCK WAY, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-11
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
MPFC 403B RETIREMENT PLAN 2013 262117502 2014-08-13 MAX PLANCK FLORIDA CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 621510
Sponsor’s telephone number 5619729030
Plan sponsor’s address ONE MAX PLANCK WAY, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-13
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
MPFC 403B RETIREMENT PLAN 2012 262117502 2013-04-25 MAX PLANCK FLORIDA CORPORATION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 621510
Sponsor’s telephone number 5619729030
Plan sponsor’s address ONE MAX PLANCK WAY, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing SANDY KUSEL
Valid signature Filed with authorized/valid electronic signature
MPFC 403(B) RETIREMENT PLAN 2011 262117502 2012-07-17 MAX PLANCK FLORIDA CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 541700
Sponsor’s telephone number 5617998372
Plan sponsor’s address 5353 PARKSIDE DR, JUPITER, FL, 334582906

Plan administrator’s name and address
Administrator’s EIN 262117502
Plan administrator’s name MAX PLANCK FLORIDA CORPORATION
Plan administrator’s address 5353 PARKSIDE DR, JUPITER, FL, 334582906
Administrator’s telephone number 5617998372

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing BRUCE HEIDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing BRUCE HEIDER
Valid signature Filed with authorized/valid electronic signature
MPFC 403(B) RETIREMENT PLAN 2010 262117502 2011-07-11 MAX PLANCK FLORIDA CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 621510
Sponsor’s telephone number 5617998372
Plan sponsor’s address 5353 PARKSIDE DR, JUPITER, FL, 334582906

Plan administrator’s name and address
Administrator’s EIN 262117502
Plan administrator’s name MAX PLANCK FLORIDA CORPORATION
Plan administrator’s address 5353 PARKSIDE DR, JUPITER, FL, 334582906
Administrator’s telephone number 5617998372

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing BRUCE HEIDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing BRUCE HEIDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Baines Ivan Dr. Agent One Max Planck Way, JUPITER, FL, 33458

Trustee

Name Role Address
ELMORE GEORGE Trustee One Max Planck Way, JUPITER, FL, 33458
Kazeminy Nasser Trustee One Max Planck Way, JUPITER, FL, 33458
Freeh Louis J Trustee One Max Planck Way, JUPITER, FL, 33458

Chief Executive Officer

Name Role Address
Fitzpatrick David Chief Executive Officer One Max Planck Way, Jupiter, FL, 33458

Chief Operating Officer

Name Role Address
Baines Ivan Dr. Chief Operating Officer One Max Planck Way, Jupiter, FL, 33458

Scie

Name Role Address
Yasuda Ryohei Dr. Scie One Max Planck Way, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120217 MAX PLANCK FLORIDA FOUNDATION ACTIVE 2018-11-08 2028-12-31 No data ONE MAX PLANCK WAY, JUPITER, FL, 33458
G18000117014 MAX PLANCK FLORIDA INSTITUTE ACTIVE 2018-10-30 2028-12-31 No data ONE MAX PLANCK WAY, JUPITER,, FL, 33458
G12000123809 MAX PLANCK FLORIDA INSTITUTE FOR NEUROSCIENCE ACTIVE 2012-12-21 2027-12-31 No data ONE MAX PLANCK WAY, JUPITER, FL, 33458
G12000117281 MAX PLANCK FLORIDA CORPORATION EXPIRED 2012-12-06 2017-12-31 No data 555 HERITAGE DRIVE, SUITE 205, JUPITER, FL, 33458
G08253900158 MAX PLANCK FLORIDA INSTITUTE EXPIRED 2008-09-09 2013-12-31 No data 555 HERITAGE DRIVE, SUITE 205, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-10 Baines, Ivan, Dr. No data
MERGER 2018-11-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000187143
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 One Max Planck Way, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2013-04-15 One Max Planck Way, JUPITER, FL 33458 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 One Max Planck Way, JUPITER, FL 33458 No data

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-16
Merger 2018-11-20
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-20

Related by officers

ELMORE GEORGE

PANCHINO FOODS LLC PALM BEACH COUNTY EDUCATION COMMISSION, INCORPORATED

Related by address

One Max Planck Way, JUPITER, FL, 33458, US

MAX PLANCK FLORIDA FOUNDATION, INC.

One Max Planck Way, JUPITER, FL, 33458, US

MAX PLANCK FLORIDA FOUNDATION, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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