| Entity Name: | ERAD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERAD SOLUTIONS, 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: | 05 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | P07000129278 |
| FEI/EIN Number |
261514447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERAD SOLUTIONS, INC. EMPLOYEES PROFIT SHARING PL | 2009 | 261514447 | 2010-05-07 | ERAD SOLUTIONS, INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 261514447 |
| Plan administrator’s name | ERAD SOLUTIONS, INC. |
| Plan administrator’s address | 4440 PGA BLVD, SUITE 402, PALM BEACH GARDENS, FL, 33410 |
| Administrator’s telephone number | 5616258584 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| 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 | 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 | 2010-05-06 |
| Name of individual signing | DIANE RIDDLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-11-20 |
| Business code | 561110 |
| Sponsor’s telephone number | 5616258584 |
| Plan sponsor’s mailing address | 4440 PGA BLVD, SUITE 402, PALM BEACH GARDENS, FL, 33410 |
| Plan sponsor’s address | 4440 PGA BLVD, SUITE 402, PALM BEACH GARDENS, FL, 33410 |
Plan administrator’s name and address
| Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
| Active participants | 1 |
| 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 | 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 | 2010-05-06 |
| Name of individual signing | DIANE RIDDLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONWA MARK E | President | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL, 33418 |
| RIDDLE DIANE M | Secretary | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL, 33418 |
| RIDDLE DIANE M | Treasurer | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL, 33418 |
| GONWA MARK E | Agent | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 68 MONTEREY POINTE DR, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-21 |
| Domestic Profit | 2007-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
