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  5. REGULATORY EXPRESS, INC.

REGULATORY EXPRESS, INC.

Company Details

Entity Name: REGULATORY EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000143469
FEI/EIN Number 200445933
Address: 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT SECURITY PLAN AND TRUST 2019 200445933 2020-05-07 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 252411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2018 200445933 2019-10-10 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 252411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1
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 2019-10-02
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2017 200445933 2018-10-13 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address 1101 KERMIT DR STE 735, NASHVILLE, TN, 37217
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address 1101 KERMIT DR STE 735, NASHVILLE, TN, 37217
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1
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 2018-10-12
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2016 200445933 2017-10-13 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2015 200445933 2016-10-14 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2014 200445933 2015-10-14 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2013 200445933 2015-08-19 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2013 200445933 2014-10-14 REGULATORY EXPRESS INC 1
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2012 200445933 2013-10-15 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JEANNE B BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2011 200445933 2012-10-15 REGULATORY EXPRESS INC 1
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37024
Plan sponsor’s address 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33543

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SUDNAK PAUL J Agent 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544

President

Name Role Address
SUDNAK PAUL J President 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-06-25 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL 33544 No data
CHANGE OF MAILING ADDRESS 2009-06-25 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL 33544 No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-25 27021 ARROWBROOK WAY, WESLEY CHAPEL, FL 33544 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000956667 ACTIVE 1000000409706 PASCO 2012-11-26 2032-12-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J10000363322 TERMINATED 1000000160788 PASCO 2010-02-11 2030-02-24 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J10000431459 TERMINATED 1000000160783 PASCO 2010-02-11 2030-03-24 $ 948.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-17
Domestic Profit 2003-12-04

Related by officers

SUDNAK PAUL J

POST DAWG, L.L.C. BUILDING EXPRESS SERVICES LLC SASCON DEVELOPMENT, LLC

Related by address

27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US

SASCON DEVELOPMENT, LLC

27021 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544, US

SASCON DEVELOPMENT, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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