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  5. IN-REL PROPERTIES, INC.

IN-REL PROPERTIES, INC.

Company Details

Entity Name: IN-REL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 May 1995 (30 years ago)
Document Number: P95000041391
FEI/EIN Number 650589412
Address: 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL, 33460, US
Mail Address: 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JOTUUGSQ1HVX22 P95000041391 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Charles Stein, 2328 10th Avenue North, Suite 401, Lake Worth, US-FL, US, 33461
Headquarters C/O Charles Stein, 2328 10th Avenue North, Suite 401, Lake Worth, US-FL, US, 33461

Registration details
Registration Date 2013-06-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P95000041391

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IN-REL PROPERTIES, INC 2019 650589412 2020-06-30 IN-REL PROPERTIES, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 5615330344
Plan sponsor’s address 200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL, 33460

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN-REL PROPERTIES, INC 2018 650589412 2020-08-13 IN-REL PROPERTIES, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 5615330344
Plan sponsor’s address 2328 10TH AVE N SUITE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN-REL PROPERTIES, INC 2018 650589412 2019-10-15 IN-REL PROPERTIES, INC 29
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 5615330344
Plan sponsor’s address 2328 10TH AVE N SUITE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN-REL PROPERTIES, INC 2017 650589412 2020-08-13 IN-REL PROPERTIES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 5615330344
Plan sponsor’s address 2328 10TH AVE N SUITE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN -REL PROPERTIES, INC. 401(K) PLAN 2013 650589412 2014-07-07 IN -REL PROPERTIES, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531120
Sponsor’s telephone number 5613832405
Plan sponsor’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing STEVEN FILOSA
Valid signature Filed with authorized/valid electronic signature
IN -REL PROPERTIES, INC. 401(K) PLAN 2012 650589412 2013-06-04 IN -REL PROPERTIES, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531120
Sponsor’s telephone number 5613832405
Plan sponsor’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing COLLEEN MAGUIRE
Valid signature Filed with authorized/valid electronic signature
IN -REL PROPERTIES, INC. 401(K) PLAN 2011 650589412 2012-06-13 IN -REL PROPERTIES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531120
Sponsor’s telephone number 5613832405
Plan sponsor’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461

Plan administrator’s name and address
Administrator’s EIN 650589412
Plan administrator’s name IN -REL PROPERTIES, INC
Plan administrator’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461
Administrator’s telephone number 5613832405

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing COLLEEN MAGUIRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
STEIN CHARLES Secretary 200 Lake Avenue, Lake Worth Beach, FL, 33460

President

Name Role Address
UDWIN DENNIS President 200 Lake Avenue, Lake Worth Beach, FL, 33460

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2010-09-09 IN-REL PROPERTIES, INC. No data

Related by officers

STEIN CHARLES

DARTMOUTH INVESTMENTS, INC. CCA COMPANIES INCORPORATED SAMPSON INVESTMENTS II, INC. C & D HOLDINGS, L.L.C. COURTHOUSE PLAZA, INC. WELLEBY SQUARE, INC. PLANTATION VI, INC. OUTSOURCE PLAZA, INC. MANATEE VILLAGE INVESTMENTS, INC. POMPANO PLAZA CENTER, INC.

UDWIN DENNIS

DARTMOUTH INVESTMENTS, INC. C2 TOWERS CORP. C & D HOLDINGS, L.L.C. COURTHOUSE PLAZA, INC. WELLEBY SQUARE, INC. PLANTATION VI, INC. OUTSOURCE PLAZA, INC. MANATEE VILLAGE INVESTMENTS, INC. C2 TOWERS LTD. POMPANO PLAZA CENTER, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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