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PAYCHECKS PLUS, INC.

Company Details

Entity Name: PAYCHECKS PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Jun 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2016 (8 years ago)
Document Number: P95000044165
FEI/EIN Number 59-3335577
Address: 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL 33763
Mail Address: 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL 33763
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYCHECKS PLUS INC. 401K RETIREMENT SAVINGS PLAN 2011 593335577 2012-07-27 PAYCHECKS PLUS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 7277120909
Plan sponsor’s address 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703

Plan administrator’s name and address

Administrator’s EIN 593335577
Plan administrator’s name PAYCHECKS PLUS, INC.
Plan administrator’s address 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703
Administrator’s telephone number 7277120909

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing CHERIE M. FRETTO
Valid signature Filed with authorized/valid electronic signature
PAYCHECKS PLUS INC. 401K RETIREMENT SAVINGS PLAN 2010 593335577 2011-09-14 PAYCHECKS PLUS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 7277120909
Plan sponsor’s address 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703

Plan administrator’s name and address

Administrator’s EIN 593335577
Plan administrator’s name PAYCHECKS PLUS, INC.
Plan administrator’s address 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL, 337631703
Administrator’s telephone number 7277120909

Signature of

Role Plan administrator
Date 2011-09-14
Name of individual signing CHERIE M. FRETTO
Valid signature Filed with authorized/valid electronic signature
PAYCHECKS PLUS INC. 401K RETIREMENT SAVINGS PLAN 2009 593335577 2010-05-12 PAYCHECKS PLUS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 7277120909
Plan sponsor’s address 2420 ENTERPRISE ROAD, SUITE 208, CLEARWATER, FL, 337631703

Plan administrator’s name and address

Administrator’s EIN 593335577
Plan administrator’s name PAYCHECKS PLUS, INC.
Plan administrator’s address 2420 ENTERPRISE ROAD, SUITE 208, CLEARWATER, FL, 337631703
Administrator’s telephone number 7277120909

Signature of

Role Plan administrator
Date 2010-05-12
Name of individual signing CHERIE M. FRETTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-12
Name of individual signing CHERIE M. FRETTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BROWN, KIM Agent 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL 33763

Chief Executive Officer

Name Role Address
Kenny, Christopher Chief Executive Officer 2420 Enterprise Road, Suite 100 Clearwater, FL 33763

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000174400 UNITED EMPLOYEE SERVICES EXPIRED 2009-11-12 2014-12-31 No data 2420 ENTERPRISE ROAD, SUITE 208, CLEARWATER, FL, 33863

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-24 BROWN, KIM No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-24 2420 ENTERPRISE ROAD, SUITE 100, CLEARWATER, FL 33763 No data
REINSTATEMENT 2016-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-09-16 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL 33763 No data
CHANGE OF MAILING ADDRESS 2010-09-16 2420 ENTERPRISE RD., SUITE 100, CLEARWATER, FL 33763 No data
AMENDMENT 1995-06-21 No data No data
NAME CHANGE AMENDMENT 1995-06-13 PAYCHECKS PLUS, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-08
Reg. Agent Change 2023-10-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
Off/Dir Resignation 2021-07-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State