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  5. ACTUARIAL SYSTEMS CORPORATION

ACTUARIAL SYSTEMS CORPORATION - Florida Company Profile

Company Details

Entity Name: ACTUARIAL SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTUARIAL SYSTEMS CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 2012 (13 years ago)
Document Number: P12000090561
FEI/EIN Number 95-3685456

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1226 OMAR RD, WEST PALM BEACH, FL, 33405, US
Mail Address: 1226 OMAR RD, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2023 953685456 2024-07-29 ACTUARIAL SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR RD, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ALAN GOULD
Valid signature Filed with authorized/valid electronic signature
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2022 953685456 2023-04-29 ACTUARIAL SYSTEMS CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR RD, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2023-04-29
Name of individual signing ALAN GOULD
Valid signature Filed with authorized/valid electronic signature
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2021 953685456 2022-03-31 ACTUARIAL SYSTEMS CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR RD, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing ALAN GOULD
Valid signature Filed with authorized/valid electronic signature
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2020 953685456 2021-05-17 ACTUARIAL SYSTEMS CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR RD, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing ALAN GOULD
Valid signature Filed with authorized/valid electronic signature
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2019 953685456 2020-06-23 ACTUARIAL SYSTEMS CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 431 ARDMORE ROAD, WEST PALM BEACH, FL, 33401
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2018 953685456 2019-05-10 ACTUARIAL SYSTEMS CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2017 953685456 2018-09-21 ACTUARIAL SYSTEMS CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2016 953685456 2017-10-16 ACTUARIAL SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2015 953685456 2016-07-25 ACTUARIAL SYSTEMS CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
ACTUARIAL SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN 2014 953685456 2015-06-22 ACTUARIAL SYSTEMS CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8183442084
Plan sponsor’s address 209 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401

Key Officers & Management

Name Role Address
TOBIN & REYES PA Agent 225 N.E. Mizner Boulevard, Boca Raton, FL, 33432
GOULD ALAN E President 1226 Omar Rd, West Palm Beach, FL, 33405
COHEN Alan D Chairman 15840 Monte St, Sylmar, CA, 91342

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-23 1226 OMAR RD, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2020-11-23 1226 OMAR RD, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-30 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-11

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GOULD ALAN E

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Companies related by address

1226 OMAR RD, WEST PALM BEACH, FL, 33405, US

DARBSTER FOOD, LLC DARBSTER, LLC THE DARBSTER FOUNDATION, INC. ROSES ROOST, LLC TAZZIE'S TIKI HUT LLC JAKE'S CRIB LLC PETEY'S PLAYHOUSE LLC SPARKY'S SHELTER, LLC MOLLY MAISON, LLC TAZ'S TALO, LLC

1226 OMAR RD, WEST PALM BEACH, FL, 33405, US

DARBSTER FOOD, LLC DARBSTER, LLC THE DARBSTER FOUNDATION, INC. ROSES ROOST, LLC TAZZIE'S TIKI HUT LLC JAKE'S CRIB LLC PETEY'S PLAYHOUSE LLC SPARKY'S SHELTER, LLC MOLLY MAISON, LLC TAZ'S TALO, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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