| Entity Name: | REDEMPTION PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDEMPTION PLUS, 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: |
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: | 27 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2021 (3 years ago) |
| Document Number: | P20000056704 |
| FEI/EIN Number |
85-2543731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 ISLAND DRIVE, PALM BEACH, FL, 33480 |
| Mail Address: | 500 ISLAND DRIVE, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDEMPTION PLUS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 852543731 | 2024-05-03 | REDEMPTION PLUS INC | 19 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7743656103 |
| Plan sponsor’s address | 500 ISLAND DRIVE, PALM BEACH, FL, 33480 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7743656103 |
| Plan sponsor’s address | 500 ISLAND DRIVE, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NOWAK MICHAEL | President | 350 COMMERCE DRIVE, FALL RIVER, MA, 02720 |
| NOWAK MICHAEL | Secretary | 350 COMMERCE DRIVE, FALL RIVER, MA, 02720 |
| NOWAK BOGDAN | Treasurer | 350 COMMERCE DRIVE, FALL RIVER, MA, 02720 |
| Cucca Ed | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-02 | Cucca, Ed | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-11-02 |
| Domestic Profit | 2020-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
