| Entity Name: | PLAN COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAN COMPLIANCE SERVICES, 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: | 15 Mar 2001 (24 years ago) |
| Document Number: | P01000027109 |
| FEI/EIN Number |
593708427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2454 N MCMULLEN BOOTH ROAD, SUITE 431, CLEARWATER, FL, 33759, US |
| Mail Address: | 2454 N MCMULLEN BOOTH ROAD, SUITE 431, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSIGHT FINANCIAL PARTNERS POOLED EMPLOYER PLAN | 2022 | 593708427 | 2024-04-02 | PLAN COMPLIANCE SERVICES, INC. | 16 | |||||||||||||
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| CPC RETIREMENT SAVINGS PLAN | 2022 | 593708427 | 2024-05-09 | PLAN COMPLIANCE SERVICES, INC. | 20 | |||||||||||||
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| SECURE RETIREMENT POOLED EMPLOYER PLAN | 2021 | 593708427 | 2024-02-02 | PLAN COMPLIANCE SERVICES, INC. | 0 | |||||||||||||
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| SECURE RETIREMENT POOLED EMPLOYER PLAN ANDERSON LAW GROUP, PLLC. | 2021 | 593708427 | 2023-11-07 | PLAN COMPLIANCE SERVICES, INC. | 0 | |||||||||||||
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| SECURE RETIREMENT POOLED EMPLOYER PLAN | 2021 | 593708427 | 2023-02-17 | PLAN COMPLIANCE SERVICES, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| POWER TERRANCE P | President | 2454 N MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| POWER TERRANCE P | Director | 2454 N MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| Trott Delores L | Secretary | 2454 N MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| Trott Delores L | Director | 2454 N MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| POWER TERRANCE P | Agent | 2454 N MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 2454 N MCMULLEN BOOTH ROAD, SUITE 431, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 2454 N MCMULLEN BOOTH ROAD, SUITE 431, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 2454 N MCMULLEN BOOTH ROAD, SUITE 431, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | POWER, TERRANCE P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
