Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33324
    5. ›
  5. WALLACK, INC.

WALLACK, INC.

Company Details

Entity Name: WALLACK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Mar 2000 (25 years ago)
Document Number: P00000031092
FEI/EIN Number 650994580
Address: 10189 CLEARY BLVD., 101, PLANTATION, FL, 33324
Mail Address: 10189 CLEARY BLVD., 101, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUY THE SEA 401(K) PLAN 2023 650994580 2024-09-13 WALLACK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2023 650994580 2024-09-13 WALLACK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2022 650994580 2023-05-26 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA PENSION PLAN 2021 650994580 2022-12-05 WALLACK, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2022-12-05
Name of individual signing CARYN ROSENTHAL
Valid signature Filed with authorized/valid electronic signature
BUY THE SEA 401(K) PLAN 2021 650994580 2022-07-27 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2020 650994580 2021-05-28 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2019 650994580 2020-07-13 WALLACK, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2018 650994580 2019-06-14 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2017 650994580 2018-06-19 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324
BUY THE SEA 401(K) PLAN 2016 650994580 2017-06-16 WALLACK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 453990
Sponsor’s telephone number 9544244228
Plan sponsor’s address 10189 CLEARY BOULEVARD, SUITE 101, PLANTATION, FL, 33324

Agent

Name Role Address
Rosenthal Caryn Agent 9308 NW 8TH CIR, PLANTATION, FL, 333247518

President

Name Role Address
Rosenthal Caryn President 10189 CLEARY BLVD., PLANTATION, FL, 33324

Secretary

Name Role Address
Rosenthal Caryn Secretary 10189 CLEARY BLVD., PLANTATION, FL, 33324

Treasurer

Name Role Address
Rosenthal Caryn Treasurer 10189 CLEARY BLVD., PLANTATION, FL, 33324

Director

Name Role Address
Rosenthal Caryn Director 10189 CLEARY BLVD., PLANTATION, FL, 33324

Vice President

Name Role Address
Rosenthal Eric Vice President 9308 NW 8TH CIR, PLANTATION, FL, 333247518
Rosenthal Lindsay Vice President 9308 NW 8TH CIR, PLANTATION, FL, 333247518

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000016765 BUY-THE-SEA ACTIVE 2022-02-09 2027-12-31 No data 1844 N. NOB HILL ROAD, PMB 428, PLANTATION, FL, 33322
G16000060522 BUY THE SEA ACTIVE 2016-06-20 2026-12-31 No data 10189 CLEARY BLVD, SUITE 101, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-03 Rosenthal, Caryn No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 9308 NW 8TH CIR, PLANTATION, FL 33324-7518 No data
CHANGE OF MAILING ADDRESS 2009-01-10 10189 CLEARY BLVD., 101, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-06 10189 CLEARY BLVD., 101, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Related by officers

Rosenthal Eric

FLK PROPERTY HOLDINGS, LLC HRH CRUISES INC

Rosenthal Lindsay

HRH CRUISES INC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated