| Entity Name: | ERISA PENSION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERISA PENSION SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2000 (25 years ago) |
| Document Number: | P00000001251 |
| FEI/EIN Number |
650974501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Financial Plaza, 100 SE 3rd Avenue, Fort Lauderdale, FL, 33394, US |
| Mail Address: | One Financial Plaza, 100 SE 3rd Avenue, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OUR 401K PLAN | 2012 | 650974501 | 2013-01-17 | ERISA PENSION SYSTEMS | 9 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1035 N.E. 125 STREET, SUITE 320, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-17 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058954949 |
| Plan sponsor’s address | 1035 N.E. 125 STREET, SUITE 320, NORTH MIAMI, FL, 331615033 |
Plan administrator’s name and address
| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1035 N.E. 125 STREET, SUITE 320, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-12 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058954949 |
| Plan sponsor’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
Plan administrator’s name and address
| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-11 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058954949 |
| Plan sponsor’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
Plan administrator’s name and address
| Administrator’s EIN | 650974501 |
| Plan administrator’s name | ERISA PENSION SYSTEMS |
| Plan administrator’s address | 1125 N.E. 125 STREET, SUITE 250, NORTH MIAMI, FL, 331615033 |
| Administrator’s telephone number | 3058954949 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-02 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-02-02 |
| Name of individual signing | THOMAS H GELLMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| USEDEN NEIL A | Director | One Financial Plaza, Fort Lauderdale, FL, 33394 |
| Jiang Huihui | President | One Financial Plaza, Fort Lauderdale, FL, 33394 |
| USEDEN NEIL A | Agent | One Financial Plaza, Fort Lauderdale, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | One Financial Plaza, 100 SE 3rd Avenue, Suite 600, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | One Financial Plaza, 100 SE 3rd Avenue, Suite 600, Fort Lauderdale, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | USEDEN, NEIL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | One Financial Plaza, 100 SE 3rd Avenue, Suite 600, Fort Lauderdale, FL 33394 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| Off/Dir Resignation | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2416387202 | 2020-04-16 | 0455 | PPP | ONE FINANCIAL PLAZA, FORT LAUDERDALE, FL, 33394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2429518308 | 2021-01-20 | 0455 | PPS | 1 Financial Plz Ste 600, Fort Lauderdale, FL, 33394-0007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
