| Entity Name: | ANDEREN FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2006 (18 years ago) |
| Date of dissolution: | 30 Mar 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | P06000136961 |
| FEI/EIN Number | 205825429 |
| Address: | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL, 34685 |
| Mail Address: | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDEREN FINANCIAL, INC. 401(K) PROFIT SHARING PLAN | 2013 | 205825429 | 2014-11-18 | ANDEREN FINANCIAL, INC. | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-11-18 |
| Name of individual signing | ANNE CANTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 7247714655 |
| Plan sponsor’s address | 1700 PALM BEACH LAKES BLVD STE 1000, PALM HARBOR, FL, 34685 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | ANNE CANTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 7247714655 |
| Plan sponsor’s address | 1700 PALM BEACH LAKES BLVD STE 1000, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | ANNE CANTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALLCOTT CHARLES CEO | Agent | 3450 EAST LAKE ROAD, PALM HARBOR, FL, 34685 |
| Name | Role | Address |
|---|---|---|
| ALLCOTT CHARLES III | Director | 3450 EAST LAKE, STE 202, PALM HARBOR, FL, 34685 |
| WARREN JOHN R | Director | 3450 EAST LAKE ROAD, STE 202, PALM HARBOR, FL, 34685 |
| Name | Role | Address |
|---|---|---|
| ALLCOTT CHARLES III | Officer | 3450 EAST LAKE, STE 202, PALM HARBOR, FL, 34685 |
| WARREN JOHN R | Officer | 3450 EAST LAKE ROAD, STE 202, PALM HARBOR, FL, 34685 |
| HILL SHARON I | Officer | 3450 EAST LAKE ROAD, STE 202, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-03-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000026603. MERGER NUMBER 700000121457 |
| REGISTERED AGENT NAME CHANGED | 2010-02-02 | ALLCOTT, CHARLES, CEO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL 34685 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL 34685 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 3450 EAST LAKE ROAD, SUITE 202, PALM HARBOR, FL 34685 | No data |
| AMENDMENT AND NAME CHANGE | 2008-04-14 | ANDEREN FINANCIAL INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-16 |
| Amendment and Name Change | 2008-04-14 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
