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  5. ETCHASOFT INCORPORATED

ETCHASOFT INCORPORATED - Florida Company Profile

Headquarter

Company Details

Entity Name: ETCHASOFT INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETCHASOFT INCORPORATED 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: 02 Apr 1999 (26 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 26 Dec 2003 (21 years ago)
Document Number: P99000031645
FEI/EIN Number 593570693

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258, US
Mail Address: 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ETCHASOFT INCORPORATED, ILLINOIS CORP_67054784 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETCHASOFT INCORPORATED CASH BALANCE PENSION PLAN 2023 593570693 2024-07-16 ETCHASOFT INCORPORATED 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 12724 GRAN BAY PARKWAY W, SUITE 320, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2023 593570693 2024-05-21 ETCHASOFT INCORPORATED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541511
Sponsor’s telephone number 9044930701
Plan sponsor’s address 12724 GRAN BAY PARKWAY W, STE 320, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2022 593570693 2023-09-19 ETCHASOFT INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541511
Sponsor’s telephone number 9044930701
Plan sponsor’s address 12724 GRAN BAY PARKWAY W, STE 320, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2021 593570693 2022-05-18 ETCHASOFT INCORPORATED 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 12724 GRAN BAY PARKWAY W, STE 320, JACKSONVILLE, FL, 32258

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2020 593570693 2021-03-02 ETCHASOFT INCORPORATED 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 6816 SOUTHPOINT PARKWAY, BLDG 600, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2019 593570693 2020-08-07 ETCHASOFT INCORPORATED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 6816 SOUTHPOINT PARKWAY, BLDG 600, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2020-08-07
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2019 593570693 2020-05-13 ETCHASOFT INCORPORATED 18
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 6816 SOUTHPOINT PARKWAY, BLDG 600, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401(K) PLAN 2018 593570693 2019-06-26 ETCHASOFT INCORPORATED 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 6816 SOUTHPOINT PARKWAY, BLDG 600, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing BEN BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2014 593570693 2015-07-09 ETCHASOFT INCORPORATED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 6816 SOUTHPOINT PKWY BLD 600, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing BERNARD BALKE
Valid signature Filed with authorized/valid electronic signature
ETCHASOFT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2014 593570693 2015-07-29 ETCHASOFT INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511210
Sponsor’s telephone number 9044930701
Plan sponsor’s address 6816 SOUTHPOINT PKWY BLD 600, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing BERNARD BALKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BALKE BERNARD H President 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258
BALKE STEVE V Secretary 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258
BALKE STEVE V Vice President 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258
NOLAN DANIEL J Vice President 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258
BALKE STEPHEN V Agent 12724 GRAN BY PKWY W, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 12724 GRAN BY PKWY W, STE 320, JACKSONVILLE, FL 32258 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 12724 GRAN BY PKWY W, STE 320, JACKSONVILLE, FL 32258 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-03 12724 GRAN BY PKWY W, STE 320, JACKSONVILLE, FL 32258 -
REGISTERED AGENT NAME CHANGED 2004-03-15 BALKE, STEPHEN V -
RESTATED ARTICLES 2003-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-28

Companies related by officers

NOLAN DANIEL J

BRANDON SPORTS AND AQUATIC CENTER, INC. - Inactive
Domestic Non-Profit (2004 - 2004)

Companies related by address

No other companies in our directory share the same address as ETCHASOFT INCORPORATED

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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