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XACT SUPPLY CO., INC.

Company Details

Entity Name: XACT SUPPLY CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Nov 1994 (30 years ago)
Date of dissolution: 28 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: P94000086088
FEI/EIN Number 593284219
Address: 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603, US
Mail Address: P.O. BOX 7067, TAMPA, FL, 33673, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XACT SUPPLY CO., INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593284219 2023-04-07 XACT SUPPLY CO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721199
Sponsor’s telephone number 8132373368
Plan sponsor’s address 5123 N FLORIDA AVENUE, TAMPA, FL, 33603

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 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
XACT SUPPLY CO., INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593284219 2022-06-11 XACT SUPPLY CO INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721199
Sponsor’s telephone number 8132373368
Plan sponsor’s address 5123 N FLORIDA AVENUE, TAMPA, FL, 33603

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 2022-06-11
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
XACT SUPPLY CO., INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593284219 2021-04-23 XACT SUPPLY CO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 721199
Sponsor’s telephone number 8132373368
Plan sponsor’s address 5123 N FLORIDA AVENUE, TAMPA, FL, 33603

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERAN'S MEMORIAL HWY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KEATON ANDREW J Agent 5123 N FLORIDA AVE, TAMPA, FL, 33603

Director

Name Role Address
KEATON ANDREW P Director 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603
KEATON GEORGE W Director 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603

President

Name Role Address
KEATON ANDREW P President 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603
KEATON GEORGE W President 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603

Secretary

Name Role Address
KEATON ANDREW P Secretary 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603

Vice President

Name Role Address
KEATON GEORGE W Vice President 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603

Treasurer

Name Role Address
KEATON GEORGE W Treasurer 5123 NORTH FLORIDA AVE, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-01-19 KEATON, ANDREW JR No data
REINSTATEMENT 2022-01-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2010-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 5123 NORTH FLORIDA AVE, TAMPA, FL 33603 No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-04 5123 N FLORIDA AVE, TAMPA, FL 33603 No data
CHANGE OF MAILING ADDRESS 1995-06-20 5123 NORTH FLORIDA AVE, TAMPA, FL 33603 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-28
REINSTATEMENT 2022-01-19
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-08-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State