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  5. EMPYREAN MANAGEMENT GROUP INC.

EMPYREAN MANAGEMENT GROUP INC.

Company Details

Entity Name: EMPYREAN MANAGEMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Dec 2008 (16 years ago)
Document Number: P08000108359
FEI/EIN Number 26-3872325
Mail Address: 4520 DIXIE HWY NE, PALM BAY, FL 32905
Address: 8 Beachside Dr, Vero Beach, FL 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2023 263872325 2024-07-23 EMPYREAN MANAGEMENT GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7723217392
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2022 263872325 2023-09-27 EMPYREAN MANAGEMENT GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2021 263872325 2022-07-29 EMPYREAN MANAGEMENT GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2020 263872325 2021-09-28 EMPYREAN MANAGEMENT GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 8 BEACHSIDE DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing RONALD S. GUSTAFSON
Valid signature Filed with authorized/valid electronic signature
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2019 263872325 2020-10-13 EMPYREAN MANAGEMENT GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2018 263872325 2019-10-03 EMPYREAN MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2017 263872325 2018-10-08 EMPYREAN MANAGEMENT GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2016 263872325 2017-10-04 EMPYREAN MANAGEMENT GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. 401(K) PLAN 2015 263872325 2016-09-09 EMPYREAN MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958
EMPYREAN MANAGEMENT GROUP, INC. CASH BALANCE PLAN 2015 263872325 2016-09-19 EMPYREAN MANAGEMENT GROUP, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 7725014520
Plan sponsor’s address 137 HINCHMAN AVENUE, SEBASTIAN, FL, 32958

Agent

Name Role Address
GUSTAFSON, RONALD S Agent 8 Beachside Dr, Vero Beach, FL 32963

President

Name Role Address
Gustafson, Ronald S President 8 Beachside Dr, Vero Beach, FL 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08360900025 EMPYREAN MANAGEMENT GROUP INC. EXPIRED 2008-12-25 2013-12-31 No data 6144 RIVER RUN DRIVE, SUITE 306, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 8 Beachside Dr, Vero Beach, FL 32963 No data
CHANGE OF MAILING ADDRESS 2020-02-24 8 Beachside Dr, Vero Beach, FL 32963 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 8 Beachside Dr, Vero Beach, FL 32963 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-02-20

Related by officers

GUSTAFSON, RONALD S

INSIGHT FINANCIAL SOLUTIONS LLC R.S.G. RETIREMENT INVESTMENTS, L.L.C. INSIGHT TAX GROUP LLC INSIGHT MARKETING SOLUTIONS, LLC

Related by address

4520 DIXIE HWY NE, PALM BAY, FL 32905

ROBERT R REITTINGER, PA WMC II LLC WMR SERVICES MANAGEMENT CORP INTERNATIONAL BOARD OF EXTREMITY CHIROPRACTORS, INC. PATRIOT RETIREMENT SOLUTIONS, LLC MVP SPORTS CARDS OF BREVARD LLC

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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