Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Pinellas
    4. ›
  4. 34684
    5. ›
  5. WAKELY ACTUARIAL SERVICES, INC.

WAKELY ACTUARIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WAKELY ACTUARIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAKELY ACTUARIAL 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: 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: 22 Jul 2002 (23 years ago)
Date of dissolution: 15 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2020 (4 years ago)
Document Number: P02000078857
FEI/EIN Number 364502251

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 33920 US HIGHWAY 19 N., SUITE #151, PALM HARBOR, FL, 34684, US
Mail Address: 33920 US HIGHWAY 19 N., SUITE #151, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2015 364502251 2016-05-09 WAKELY ACTUARIAL SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s address 33920 US HWY 19 N, STE 151, PALM HARBOR, FL, 34684

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing BEN COHEN
Valid signature Filed with authorized/valid electronic signature
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2014 364502251 2015-04-22 WAKELY ACTUARIAL SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s address 33920 US HWY 19 N, STE 151, PALM HARBOR, FL, 34684

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing BEN COHEN
Valid signature Filed with authorized/valid electronic signature
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2013 364502251 2014-04-17 WAKELY ACTUARIAL SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s address 33920 US HWY 19 N, STE 151, PALM HARBOR, FL, 34684

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing BEN COHEN
Valid signature Filed with authorized/valid electronic signature
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2012 364502251 2013-05-14 WAKELY ACTUARIAL SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684

Plan administrator’s name and address
Administrator’s EIN 364502251
Plan administrator’s name WAKELY ACTUARIAL SERVICES, INC.
Plan administrator’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684
Administrator’s telephone number 7273734558

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing BEN COHEN
Valid signature Filed with authorized/valid electronic signature
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2011 364502251 2012-04-25 WAKELY ACTUARIAL SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684

Plan administrator’s name and address
Administrator’s EIN 364502251
Plan administrator’s name WAKELY ACTUARIAL SERVICES, INC.
Plan administrator’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684
Administrator’s telephone number 7273734558

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing BEN COHEN
Valid signature Filed with authorized/valid electronic signature
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2010 364502251 2011-04-25 WAKELY ACTUARIAL SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s mailing address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684
Plan sponsor’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684

Plan administrator’s name and address
Administrator’s EIN 364502251
Plan administrator’s name WAKELY ACTUARIAL SERVICES, INC.
Plan administrator’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684
Administrator’s telephone number 7273734558

Number of participants as of the end of the plan year
Active participants 19
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 28
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 2011-04-21
Name of individual signing WAYNE LEFLEUR
Valid signature Filed with authorized/valid electronic signature
WAKELY ACTUARIAL SERVICES, INC. 401K PLAN 2009 364502251 2010-04-12 WAKELY ACTUARIAL SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-06
Business code 524290
Sponsor’s telephone number 7273734558
Plan sponsor’s mailing address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684
Plan sponsor’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684

Plan administrator’s name and address
Administrator’s EIN 364502251
Plan administrator’s name WAKELY ACTUARIAL SERVICES, INC.
Plan administrator’s address 34125 US HIGHWAY 19 NORTH, SUITE 310, PALM HARBOR, FL, 34684
Administrator’s telephone number 7273734558

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 25
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 2010-04-12
Name of individual signing WAYNE LEFLEUR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COHEN BENJAMIN M President 33920 US HIGHWAY 19 N. #151, PALM HARBOR, FL, 34684
COHEN BENJAMIN M Director 33920 US HIGHWAY 19 N. #151, PALM HARBOR, FL, 34684
COHEN BENJAMIN M Agent 33920 US HIGHWAY 19 N., PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 33920 US HIGHWAY 19 N., SUITE #151, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2014-01-16 33920 US HIGHWAY 19 N., SUITE #151, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 33920 US HIGHWAY 19 N., SUITE #151, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2011-01-06 COHEN, BENJAMIN M -
AMENDMENT 2002-11-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-15
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06

Companies related by officers

COHEN BENJAMIN M

SCPM, LLC - Inactive
Florida Limited Liability Co. (2010 - 2018)
IBRCON, LLC - Inactive
Florida Limited Liability Co. (2013 - 2022)
INSREFCO, LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)

Companies related by address

No other companies in our directory share the same address as WAKELY ACTUARIAL SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated