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  5. THIRD PARTY VERIFICATION, INC.

THIRD PARTY VERIFICATION, INC.

Company Details

Entity Name: THIRD PARTY VERIFICATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Aug 2000 (24 years ago)
Date of dissolution: 30 Jan 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jan 2015 (10 years ago)
Document Number: P00000083593
FEI/EIN Number 593676291
Address: 801 International Pkwy, Suite 500, Lake Mary, FL, 32746, US
Mail Address: PO Box 1749, Sorrento, FL, 32776, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THIRD PARTY VERIFICATION, INC. 401K PROFIT SHARIN PLAN 2014 593676291 2015-06-17 THIRD PARTY VERIFICATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 517000
Sponsor’s telephone number 4078659966
Plan sponsor’s address 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing DENA D BIGWARFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing DENA D BIGWARFE
Valid signature Filed with authorized/valid electronic signature
THIRD PARTY VERIFICATION, INC. 401K PROFIT SHARIN PLAN 2013 593676291 2014-06-11 THIRD PARTY VERIFICATION, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 517000
Sponsor’s telephone number 4078659966
Plan sponsor’s address 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing DENA BIGWARFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing DENA BIGWARFE
Valid signature Filed with authorized/valid electronic signature
THIRD PARTY VERIFICATION, INC. 2012 593676291 2013-04-29 THIRD PARTY VERIFICATION, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 517000
Sponsor’s telephone number 4078659966
Plan sponsor’s address 240 E. CENTRAL PARKWAY, SUITE 3020, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2013-04-29
Name of individual signing DAVID W. BRINKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing DAVID W. BRINKMAN
Valid signature Filed with authorized/valid electronic signature
THIRD PARTY VERIFICATION, INC. 2011 593676291 2012-10-19 THIRD PARTY VERIFICATION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 517000
Sponsor’s telephone number 4078659966
Plan sponsor’s address 240 E. CENTRAL PARKWAY, SUITE 3020, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 593676291
Plan administrator’s name THIRD PARTY VERIFICATION, INC.
Plan administrator’s address 240 E. CENTRAL PARKWAY, SUITE 3020, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4078659966

Signature of
Role Plan administrator
Date 2012-10-19
Name of individual signing STEVEN CARDILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-19
Name of individual signing STEVEN CARDILLO
Valid signature Filed with authorized/valid electronic signature
THIRD PARTY VERIFICATION, INC. 2011 593676291 2012-10-15 THIRD PARTY VERIFICATION, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 517000
Sponsor’s telephone number 4078659966
Plan sponsor’s address 240 E. CENTRAL PARKWAY, SUITE 3020, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 593676291
Plan administrator’s name THIRD PARTY VERIFICATION, INC.
Plan administrator’s address 240 E. CENTRAL PARKWAY, SUITE 3020, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4078659966

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing STEVEN CARDILLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing STEVEN CARDILLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRINKMAN DAVID W Agent 801 International Pkwy, Lake Mary, FL, 32746

President

Name Role Address
BRINKMAN DAVID W President 25442 MCDOWELL COURT, SORRENTO, FL, 32776

Director

Name Role Address
BRINKMAN DAVID W Director 25442 MCDOWELL COURT, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
MERGER 2015-01-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000106997. MERGER NUMBER 100000148921
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 801 International Pkwy, Suite 500, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2013-04-08 801 International Pkwy, Suite 500, Lake Mary, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 801 International Pkwy, Suite 500, Lake Mary, FL 32746 No data

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-08-19
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-04-11

Related by officers

BRINKMAN DAVID W

GATWICK HIGH SPEED PARTNERSHIP, INC. WEATHERRADIO, INC. CAMDA AIRFOILS, LLC D SQUARED HOLDINGS, INC. CAMILLE LAVENDER DISTINCTIVE FINISHES STUDIO, INC. CAMDA INVESTMENTS, LLC

Related by address

801 International Pkwy, Suite 500, Lake Mary, FL, 32746, US

APRILE OSBORNE, P.A. IGNITE RECORDS LLC

PO Box 1749, Sorrento, FL, 32776, US

D SQUARED HOLDINGS, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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