| Entity Name: | THE CLOSING CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLOSING CONNECTION, 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: | 20 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Feb 2002 (23 years ago) |
| Document Number: | P01000082379 |
| FEI/EIN Number |
651131284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 State Road 7, Wellington, FL, 33414, US |
| Mail Address: | 1035 State Road 7, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CLOSING CONNECTION, INC. 401(K) PROFIT SHARING PLAN | 2009 | 651131284 | 2010-09-24 | THE CLOSING CONNECTION, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651131284 |
| Plan administrator’s name | THE CLOSING CONNECTION, INC. |
| Plan administrator’s address | 11924 FOREST HILL BLVD. - 35, WELLINGTON, FL, 33414 |
| Administrator’s telephone number | 5617849720 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | ERIN WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | ERIN WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Walters Erin | President | 1035 State Road 7, Wellington, FL, 33414 |
| WALTERS ERIN | Agent | 1035 State Road 7, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 1035 State Road 7, Suite 315, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 1035 State Road 7, Suite 315, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1035 State Road 7, Suite 315, Wellington, FL 33414 | - |
| AMENDMENT AND NAME CHANGE | 2002-02-04 | THE CLOSING CONNECTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
