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  5. CODEBENCH, INC.

CODEBENCH, INC. - Florida Company Profile

Company Details

Entity Name: CODEBENCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CODEBENCH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2001 (23 years ago)
Date of dissolution: 03 Oct 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2013 (12 years ago)
Document Number: P01000119244
FEI/EIN Number 651159595

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073, US
Mail Address: c/o HID Global Corporation, Attn: Accounts Payable, Irvine, CA, 92618, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CODEBENCH, INC. 401(K) RETIREMENT SAVINGS PLAN 2013 651159595 2015-12-23 CODEBENCH, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-16
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-12-23
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-23
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 651159595 2013-05-21 CODEBENCH, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-16
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
Plan sponsor’s address SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH INC RETIREMENT PLAN 2012 651159595 2013-07-09 CODEBENCH INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Plan sponsor’s address PO BOX 970126, BOCA RATON, FL, 33497

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 651159595 2012-08-20 CODEBENCH, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-16
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. RETIREMENT PLAN 2011 651159595 2012-08-20 CODEBENCH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Plan sponsor’s mailing address P.O. BOX 970126, BOCA RATON, FL, 33497
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address P.O. BOX 970126, BOCA RATON, FL, 33497

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. RETIREMENT PLAN 2010 651159595 2011-04-14 CODEBENCH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address P.O. BOX 970126, BOCA RATON, FL, 33497
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address P.O. BOX 970126, BOCA RATON, FL, 33497
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 651159595 2011-04-14 CODEBENCH, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-16
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. RETIREMENT PLAN 2009 651159595 2010-04-27 CODEBENCH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address P.O. BOX 970126, BOCA RATON, FL, 33497
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address P.O. BOX 970126, BOCA RATON, FL, 33497
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-27
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. RETIREMENT PLAN 2009 651159595 2011-04-14 CODEBENCH, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address P.O. BOX 970126, BOCA RATON, FL, 33497
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address P.O. BOX 970126, BOCA RATON, FL, 33497
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature
CODEBENCH, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 651159595 2010-04-27 CODEBENCH, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-16
Business code 541511
Sponsor’s telephone number 5618833218
Plan sponsor’s mailing address P.O. BOX 970126, BOCA RATON, FL, 33497
Plan sponsor’s address 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073

Plan administrator’s name and address
Administrator’s EIN 651159595
Plan administrator’s name CODEBENCH, INC.
Plan administrator’s address P.O. BOX 970126, BOCA RATON, FL, 33497
Administrator’s telephone number 5618833218

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-27
Name of individual signing GERI CASTALDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTALDO GERI B Agent 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
CASTALDO GERI B Vice President 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
FONTANA ROBERT A Vice President 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073
Hebert Denis R President 15370 Barranca Parkway, Irvine, CA, 92618
Procyk Mary Secretary 15370 Barranca Parkway, Irvine, CA, 92618
Selvaratnam Selva Seni 15370 Barranca Parkway, Irvine, CA, 92618
DeWitt Michele B Vice President 15370 Barranca Parkway, Irvine, CA, 92618

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-15 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL 33073 -
VOLUNTARY DISSOLUTION 2013-10-03 - -
AMENDMENT 2012-12-31 - -
REGISTERED AGENT NAME CHANGED 2012-01-11 CASTALDO, GERI B -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-07 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL 33073 -

Documents

Name Date
Voluntary Dissolution 2013-10-03
ANNUAL REPORT 2013-02-14
Amendment 2012-12-31
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-02-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3137956006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CODEBENCH, INC.
Recipient Name Raw CODEBENCH INC
Recipient UEI QMRQGVG5VLF6
Recipient DUNS 137089202
Recipient Address 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, BROWARD, FLORIDA, 33073-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 250000.00
Link View Page

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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