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EZ FX, INC.

Company Details

Entity Name: EZ FX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Dec 2000 (24 years ago)
Date of dissolution: 10 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2020 (5 years ago)
Document Number: P00000117283
FEI/EIN Number 593687790
Address: 324 MAGUIRE RD., OCOEE, FL, 34761
Mail Address: 324 MAGUIRE RD., OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EZ FX, INC. 401(K) PLAN 2014 593687790 2015-07-28 EZ FX, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334200
Sponsor’s telephone number 4078772335
Plan sponsor’s address 324 MAGUIRE ROAD, OCOEE, FL, 34761
EZ FX, INC. 401(K) PLAN 2014 593687790 2015-07-28 EZ FX, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334200
Sponsor’s telephone number 4078772335
Plan sponsor’s address 324 MAGUIRE ROAD, OCOEE, FL, 34761
EZ FX, INC. 401(K) PLAN 2013 593687790 2014-09-26 EZ FX, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334200
Sponsor’s telephone number 4078772335
Plan sponsor’s address 324 MAGUIRE ROAD, OCOEE, FL, 34761
EZ FX, INC. 401(K) PLAN 2012 593687790 2013-10-04 EZ FX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334200
Sponsor’s telephone number 4078772335
Plan sponsor’s address 324 MAGUIRE ROAD, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
EZ FX, INC. 401(K) PLAN 2011 593687790 2012-10-12 EZ FX, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334310
Sponsor’s telephone number 4078772335
Plan sponsor’s address 324 MAGUIRE ROAD, OCOEE, FL, 34761

Plan administrator’s name and address

Administrator’s EIN 593687790
Plan administrator’s name EZ FX, INC.
Plan administrator’s address 324 MAGUIRE ROAD, OCOEE, FL, 34761
Administrator’s telephone number 4078772335

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BONIN STEVE G Agent 324 MAGUIRE ROAD, OCOEE, FL, 34761

President

Name Role Address
BONIN STEVE G President 324 MAGUIRE ROAD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-10 No data No data
REGISTERED AGENT NAME CHANGED 2013-01-10 BONIN, STEVE G No data
REINSTATEMENT 2010-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-02-22 324 MAGUIRE ROAD, OCOEE, FL 34761 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-10
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State