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  5. EZON, INC.

EZON, INC.

Company Details

Entity Name: EZON, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Dec 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2001 (23 years ago)
Document Number: P00000116776
FEI/EIN Number 62-0933375
Address: 9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108
Mail Address: 9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EZON INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 620933375 2024-06-20 EZON INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 9132 STRADA PL STE 210, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
EZON INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 620933375 2023-06-23 EZON INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2394787751
Plan sponsor’s address 9132 STRADA PL STE 210, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
EZON INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 620933375 2022-07-07 EZON INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 9132 STRADA PL STE 210, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401(K) PROFIT SHARING PLAN & TRUST 2020 620933375 2021-04-05 EZON INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 9132 STRADA PL, STE 210, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing GARY E ITTNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401(K) PROFIT SHARING PLAN & TRUST 2019 620933375 2020-05-04 EZON INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 9132 STRADA PLACE, SUITE 210, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing GARY E ITTNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401 K PROFIT SHARING PLAN TRUST 2018 620933375 2019-04-24 EZON, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 9132 STRADA PLACE, SUITE 11210, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing GARY EDWARD ITTNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401 K PROFIT SHARING PLAN TRUST 2017 620933375 2018-03-26 EZON, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 1100 5TH AVENUE SOUT STE 409, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing GARY E ITTNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401 K PROFIT SHARING PLAN TRUST 2016 620933375 2017-05-15 EZON, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 1100 5TH AVENUE SOUT STE 409, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing GARY E ITTNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401 K PROFIT SHARING PLAN TRUST 2015 620933375 2016-05-16 EZON, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 1100 5TH AVENUE SOUTH STE 409, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing GARY E ITTNER
Valid signature Filed with authorized/valid electronic signature
EZON INC 401 K PROFIT SHARING PLAN TRUST 2014 620933375 2015-06-05 EZON, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 531120
Sponsor’s telephone number 2392631712
Plan sponsor’s address 1100 5TH AVENUE SOUTH STE 409, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing GARY E ITTNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ITTNER, GARY Agent c/o Ezon Inc, 9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108

Chairman of the Board

Name Role Address
GOMEZ, BRUCE J Chairman of the Board 9132 STRADA PLACE, SUITE 210 NAPLES, FL 34108

President

Name Role Address
GOMEZ, RICHARD J President 9132 STRADA PLACE, SUITE 210 NAPLES, FL 34108

Vice President

Name Role Address
ITTNER, GARY E Vice President 9132 STRADA PLACE, SUITE 210 NAPLES, FL 34108

Secretary

Name Role Address
ITTNER, GARY E Secretary 9132 STRADA PLACE, SUITE 210 NAPLES, FL 34108

Treasurer

Name Role Address
ITTNER, GARY E Treasurer 9132 STRADA PLACE, SUITE 210 NAPLES, FL 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 c/o Ezon Inc, 9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108 No data
CHANGE OF MAILING ADDRESS 2020-01-10 9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108 No data
REGISTERED AGENT NAME CHANGED 2005-04-04 ITTNER, GARY No data
MERGER 2001-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000040029
MERGER 2001-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000039551
MERGER 2000-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000033671
NAME CHANGE AMENDMENT 2000-12-27 EZON, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-24

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ITTNER, GARY

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GOMEZ, BRUCE J

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GOMEZ, RICHARD J

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ITTNER, GARY E

BAY 02, LLC FRIENDSHIP ROAD, LLC HEAIK, LLC HEPWOOD, LLC BAL HARBOR PLAZA, LLC HEPVS, LLC HEPMAG, LLC 8ST, LLC NCOP, LLC PVS-JV, LLC

Related by address

9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108

BAY 02, LLC EZJAX, LLC

9132 STRADA PLACE, SUITE 210, NAPLES, FL 34108

BAY 02, LLC EZJAX, LLC

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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