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  5. ACTRON ENTITIES, INC.

ACTRON ENTITIES, INC.

Company Details

Entity Name: ACTRON ENTITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Sep 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Oct 2008 (16 years ago)
Document Number: P06000123143
FEI/EIN Number 205659286
Address: 13089 60TH ST. NORTH, CLEARWATER, FL, 33760, US
Mail Address: 13089 60TH ST. NORTH, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTRON ENTITIES, INC. 401(K) PLAN 2019 205659286 2020-09-24 ACTRON ENTITIES, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year
Active participants 64
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 20
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 2020-09-24
Name of individual signing DOUGLAS HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing DOUGLAS HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2017 205659286 2018-11-29 ACTRON ENTITIES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 5
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 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2018-11-29
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-29
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2016 205659286 2018-01-30 ACTRON ENTITIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 3
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 23
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 2018-01-30
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2015 205659286 2016-09-27 ACTRON ENTITIES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 4
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 23
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 2016-09-27
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401(K) PLAN 2014 205659286 2016-04-05 ACTRON ENTITIES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE N, CLEARWATER, FL, 33759
Plan sponsor’s address 13089 60TH ST N, CLEARWATER, FL, 33760

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 4
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 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-05
Name of individual signing DOUGLAS L. HERMANN
Valid signature Filed with authorized/valid electronic signature
ACTRON ENTITIES, INC. 401K PLAN 2009 205659286 2010-10-13 ACTRON ENTITIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-06
Business code 332300
Sponsor’s telephone number 7275315871
Plan sponsor’s mailing address 2868 CHELSEA PLACE NORTH, CLEARWATER, FL, 33759
Plan sponsor’s address 2868 CHELSEA PLACE NORTH, CLEARWATER, FL, 33759

Plan administrator’s name and address
Administrator’s EIN 205659286
Plan administrator’s name ACTRON ENTITIES, INC.
Plan administrator’s address 2868 CHELSEA PLACE NORTH, CLEARWATER, FL, 33759
Administrator’s telephone number 7275315871

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing DOUGLAS HERMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERMANN DOUGLAS L Agent 2868 CHELSEA PL N, CLEARWATER, FL, 33759

Chief Executive Officer

Name Role Address
HERMANN DOUGLAS L Chief Executive Officer 2868 CHELSEA PL NORTH, CLEARWATER, FL, 33759

Executive

Name Role Address
DERGHAM ALANA Executive 1111 E Oakwood St, Tarpon Springs, FL, 34689

President

Name Role Address
Staszewski John President 13089 60TH ST. NORTH, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000065617 ACTRON ENGINEERING ACTIVE 2014-06-25 2029-12-31 No data 13089 60TH ST N, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 13089 60th St. N, CLEARWATER, FL 33760 No data
REGISTERED AGENT NAME CHANGED 2025-01-23 Actron Entities Inc No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 2868 CHELSEA PL N, CLEARWATER, FL 33759 No data
CANCEL ADM DISS/REV 2008-10-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-27 13089 60TH ST. NORTH, CLEARWATER, FL 33760 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF MAILING ADDRESS 2007-09-26 13089 60TH ST. NORTH, CLEARWATER, FL 33760 No data

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-21

Related by officers

HERMANN DOUGLAS L

CADO TECHNOLOGIES, LLC ROW AND STOW, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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