Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32805
    5. ›
  5. NATIONAL BUSINESS LIQUIDATORS, INC.

NATIONAL BUSINESS LIQUIDATORS, INC.

Company Details

Entity Name: NATIONAL BUSINESS LIQUIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jan 1997 (28 years ago)
Document Number: P97000007677
FEI/EIN Number 593425056
Address: 820 W WASHINGTON ST., ORLANDO, FL, 32805
Mail Address: 820 W WASHINGTON ST., ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2023 593425056 2024-09-12 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2022 593425056 2023-09-05 NATIONAL BUSINESS LIQUIDATORS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2022 593425056 2023-08-24 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2021 593425056 2022-09-13 NATIONAL BUSINESS LIQUIDATORS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2021 593425056 2022-10-05 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2020 593425056 2021-07-30 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2020 593425056 2021-09-08 NATIONAL BUSINESS LIQUIDATORS, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2019 593425056 2020-09-15 NATIONAL BUSINESS LIQUIDATORS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2019 593425056 2020-09-02 NATIONAL BUSINESS LIQUIDATORS, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2018 593425056 2019-09-19 NATIONAL BUSINESS LIQUIDATORS, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Agent

Name Role Address
CASWELL JOHN CRAIG Agent 820 W WASHINGTON ST., ORLANDO, FL, 32805

Owner

Name Role Address
CASWELL JOHN CRAIG Owner 820 W WASHINGTON ST., ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98155900077 COMMON SENSE OFFICE FURNITURE ACTIVE 1998-06-04 2028-12-31 No data 820 W. WASHINGTON ST., ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-21 CASWELL, JOHN CRAIG No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 820 W WASHINGTON ST., ORLANDO, FL 32805 No data
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 820 W WASHINGTON ST., ORLANDO, FL 32805 No data
CHANGE OF MAILING ADDRESS 2004-05-03 820 W WASHINGTON ST., ORLANDO, FL 32805 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Related by officers

CASWELL JOHN CRAIG

CASWELL HOLDINGS, LLC CASWELL INVESTMENTS, LLC COMMON SENSE TELECOM, LLC CARNEGY HALL, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated