| Entity Name: | ELECTRONIC LEARNING PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC LEARNING PRODUCTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2000 (25 years ago) |
| Document Number: | P96000090581 |
| FEI/EIN Number |
593411168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 N Westshore Blvd, Tampa, FL, 33607, US |
| Mail Address: | 1211 N Westshore Blvd, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRONIC LEARNING PRODUCTS, INC. 401K PLAN | 2009 | 593411168 | 2010-07-26 | ELECTRONIC LEARNING PRODUCTS, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593411168 |
| Plan administrator’s name | ELECTRONIC LEARNING PRODUCTS, INC. |
| Plan administrator’s address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8138846344 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | CARLO FRANZBLAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 8138846344 |
| Plan sponsor’s mailing address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
| Plan sponsor’s address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
Plan administrator’s name and address
| Administrator’s EIN | 593411168 |
| Plan administrator’s name | ELECTRONIC LEARNING PRODUCTS, INC. |
| Plan administrator’s address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8138846344 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | CARLO FRANZBLAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 8138846344 |
| Plan sponsor’s mailing address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
| Plan sponsor’s address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
Plan administrator’s name and address
| Administrator’s EIN | 593411168 |
| Plan administrator’s name | ELECTRONIC LEARNING PRODUCTS, INC. |
| Plan administrator’s address | 5401 HANGAR COURT, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8138846344 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | CARLO FRANZBLAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRANZBLAU CHARLES | President | 1211 N Westshore Blvd, Tampa, FL, 33607 |
| FRANZBLAU ALIX | Secretary | 1211 N Westshore Blvd, Tampa, FL, 33607 |
| 1SOURCE PARTNERS | Agent | 701 S Howard Ave, Suite 203, Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | 1SOURCE PARTNERS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 701 S Howard Ave, Suite 203, Tampa, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1211 N Westshore Blvd, Suite 402, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1211 N Westshore Blvd, Suite 402, Tampa, FL 33607 | - |
| NAME CHANGE AMENDMENT | 2000-04-21 | ELECTRONIC LEARNING PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
