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  5. RED CARDINAL CORPORATION

RED CARDINAL CORPORATION

Company Details

Entity Name: RED CARDINAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Jun 1993 (32 years ago)
Document Number: P93000043298
FEI/EIN Number 65-0420474
Address: 230 LYTTON CT, WEST PALM BEACH, FL 33405
Mail Address: 230 LYTTON CT, WEST PALM BEACH, FL 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED CARDINAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2013 650420474 2014-09-16 RED CARDINAL CORPORATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2012 650420474 2013-07-16 RED CARDINAL CORPORATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2011 650420474 2012-06-27 RED CARDINAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Plan sponsor’s address 400 ROYAL COMERCE ROAD, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMERCE ROAD, ROYAL PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing KRISTOPHER SODERMAN
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 650420474 2011-06-07 RED CARDINAL CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 2009 650420474 2011-01-10 RED CARDINAL CORPORATION 21
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611710
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of
Role Plan administrator
Date 2011-01-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with incorrect/unrecognized electronic signature
RED CARDINAL CORPORATION 2009 650420474 2011-01-10 RED CARDINAL CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of
Role Plan administrator
Date 2011-01-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2009 650420474 2011-06-10 RED CARDINAL CORPORATION 21
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with incorrect/unrecognized electronic signature
RED CARDINAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2009 650420474 2011-06-10 RED CARDINAL CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with authorized/valid electronic signature
RED CARDINAL CORPORATION 2009 650420474 2011-01-10 RED CARDINAL CORPORATION 21
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 611710
Sponsor’s telephone number 5617912881
Plan sponsor’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000

Plan administrator’s name and address
Administrator’s EIN 650420474
Plan administrator’s name RED CARDINAL CORPORATION
Plan administrator’s address 400 ROYAL COMMERCE ROAD, ROYAL PALM BEACH, FL, 334110000
Administrator’s telephone number 5617912881

Signature of
Role Plan administrator
Date 2011-01-10
Name of individual signing RED CARDINAL CORPORATION
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
SODERMAN, KRISTOPHER Agent 230 LYTTON CT, WEST PALM BEACH, FL 33405

Director

Name Role Address
SODERMAN, KRISTOPHER Director 230 LYTTON CT, WEST PALM BEACH, FL 33405

Vice President

Name Role Address
SODERMAN, WENDY Vice President 230 LYTTON CT, WEST PALM BEACH, FL 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000086654 THE IDEAL PRESCHOOL ACTIVE 2020-07-22 2025-12-31 No data 950 PENINSULA CORP CIRCLE SUITE 2000, BOCA RATON, FL, 33487
G19000059591 THE IDEAL SCHOOL ACTIVE 2019-05-20 2029-12-31 No data 950 PENINSULA CORP CIRCLE, SUITE 2000, BOCA RATON, FL, 33487
G17000072897 BREATHE MODERN MEDITATION ACTIVE 2017-07-06 2027-12-31 No data 950 PENINSULA CORP CIRCLE, 2000, BOCA RATON, FL, 33487
G10000042798 IDEAL SCHOOL ACTIVE 2010-05-14 2025-12-31 No data 950 PENINSULA CORP CIRCLE, SUITE 2000, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 230 LYTTON CT, WEST PALM BEACH, FL 33405 No data
CHANGE OF MAILING ADDRESS 2022-03-29 230 LYTTON CT, WEST PALM BEACH, FL 33405 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 230 LYTTON CT, WEST PALM BEACH, FL 33405 No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-13

Related by officers

SODERMAN, WENDY

A.B.L.E. OF WELLINGTON, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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