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  5. IMAGE ONE CORPORATION

IMAGE ONE CORPORATION

Company Details

Entity Name: IMAGE ONE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Nov 1994 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (4 months ago)
Document Number: P94000082386
FEI/EIN Number 593281176
Address: 6202 BENJAMIN RD, SUITE 103, TAMPA, FL, 33634, US
Mail Address: 6202 BENJAMIN RD, SUITE 103, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGE ONE CORPORATION 401(K) PLAN 2019 593281176 2020-04-29 IMAGE ONE CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 103, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2019 593281176 2020-04-22 IMAGE ONE CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 103, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2018 593281176 2019-05-14 IMAGE ONE CORPORATION 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 103, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2017 593281176 2018-05-14 IMAGE ONE CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 103, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2016 593281176 2017-06-20 IMAGE ONE CORPORATION 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 103, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2015 593281176 2016-05-13 IMAGE ONE CORPORATION 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593281176
Plan administrator’s name IMAGE ONE CORPORATION
Plan administrator’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634
Administrator’s telephone number 8138888288

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2014 593281176 2015-07-10 IMAGE ONE CORPORATION 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593281176
Plan administrator’s name IMAGE ONE CORPORATION
Plan administrator’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634
Administrator’s telephone number 8138888288

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2013 593281176 2014-04-11 IMAGE ONE CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 518210
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593281176
Plan administrator’s name IMAGE ONE CORPORATION
Plan administrator’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634
Administrator’s telephone number 8138888288

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing LEIGH ANNE CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing KATHLEEN M TATE
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2012 593281176 2013-07-12 IMAGE ONE CORPORATION 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 443130
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593281176
Plan administrator’s name IMAGE ONE CORPORATION
Plan administrator’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634
Administrator’s telephone number 8138888288

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JOSEPH C. LENNON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing JOSEPH LENNON
Valid signature Filed with authorized/valid electronic signature
IMAGE ONE CORPORATION 401(K) PLAN 2011 593281176 2012-08-10 IMAGE ONE CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 443130
Sponsor’s telephone number 8138888288
Plan sponsor’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593281176
Plan administrator’s name IMAGE ONE CORPORATION
Plan administrator’s address 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634
Administrator’s telephone number 8138888288

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing JOSEPH C. LENNNON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LENNON WILLIAM M Agent C/O IMAGE ONE CORPORATION, TAMPA, FL, 33634

Chief Executive Officer

Name Role Address
LENNON WILLIAM M Chief Executive Officer 6202 BENJAMIN RD, TAMPA, FL, 33634

Chief Operating Officer

Name Role Address
TATE KATHLEEN M Chief Operating Officer 6202 BENJAMIN RD, TAMPA, FL, 33634

Director

Name Role Address
CORLEY KEVIN R Director 6202 BENJAMIN RD, TAMPA, FL, 33634
Cooney Michael Director 6202 BENJAMIN RD, TAMPA, FL, 33634
Miles Quanjai Director 6202 BENJAMIN RD, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042756 LENCOR TECHNOLOGY EXPIRED 2010-05-14 2015-12-31 No data 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634
G08352900258 LENCOR TECHNOLOGY GROUP EXPIRED 2008-12-17 2013-12-31 No data IMAGE ONE CORPORATION, 6206 BENJAMIN ROAD, SUITE 301, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-07 C/O IMAGE ONE CORPORATION, 6202 BENJAMIN RD. SUITE 103, TAMPA, FL 33634 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 6202 BENJAMIN RD, SUITE 103, TAMPA, FL 33634 No data
CHANGE OF MAILING ADDRESS 2016-04-04 6202 BENJAMIN RD, SUITE 103, TAMPA, FL 33634 No data
REGISTERED AGENT NAME CHANGED 2013-02-11 LENNON, WILLIAM M No data

Documents

Name Date
REINSTATEMENT 2024-10-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-13

Related by officers

LENNON WILLIAM M

LENCOR, LLC

TATE KATHLEEN M

LENCOR, LLC

CORLEY KEVIN R

LENCOR, LLC

Cooney Michael

CHASE HOLLOW CONDOMINIUM ASSOCIATION, 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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