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ELECTRONIC DATA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ELECTRONIC DATA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRONIC DATA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Nov 1999 (25 years ago)
Date of dissolution: 03 May 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: P99000098154
FEI/EIN Number 593607837

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 CARILLON PARKWAY, SUITE 100, ST. PETERSBURG, FL, 33716-1290, US
Mail Address: 400 CARILLON PARKWAY, SUITE 100, ST. PETERSBURG, FL, 33716-1290, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ELECTRONIC DATA, INC., NEW YORK 5270924 NEW YORK
Headquarter of ELECTRONIC DATA, INC., MINNESOTA 0221b935-15b8-e711-8189-00155d01c6c6 MINNESOTA
Headquarter of ELECTRONIC DATA, INC., CONNECTICUT 1252079 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRONIC DATA, INC. 401(K) PLAN 2018 593607837 2019-09-12 ELECTRONIC DATA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 400 CARILLON PARKWAY, SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing JAMES FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2017 593607837 2018-09-20 ELECTRONIC DATA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 400 CARILLON PARKWAY, SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing JAMES FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2016 593607837 2017-07-26 ELECTRONIC DATA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JAMES FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2015 593607837 2016-07-11 ELECTRONIC DATA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing JAMES FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2014 593607837 2015-07-22 ELECTRONIC DATA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JAMES FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2013 593607837 2014-07-08 ELECTRONIC DATA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing JAMES FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2012 593607837 2013-06-14 ELECTRONIC DATA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing JAMES P. FLYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing JAMES P. FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401(K) PLAN 2011 593607837 2012-07-17 ELECTRONIC DATA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 593607837
Plan administrator’s name ELECTRONIC DATA, INC.
Plan administrator’s address 780 CARILLON PARKWAY SUITE 100, ST. PETERSBURG, FL, 33716
Administrator’s telephone number 7272999304

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JAMES P. FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401K PLAN 2010 593607837 2011-07-29 ELECTRONIC DATA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY, STE 100, ST. PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 593607837
Plan administrator’s name ELECTRONIC DATA, INC.
Plan administrator’s address 780 CARILLON PARKWAY, STE 100, ST. PETERSBURG, FL, 33716
Administrator’s telephone number 7272999304

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing JAMES P. FLYNN
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC DATA, INC. 401K PLAN 2009 593607837 2010-07-06 ELECTRONIC DATA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 7272999304
Plan sponsor’s address 780 CARILLON PARKWAY, STE 100, ST. PETERSBURG, FL, 33716

Plan administrator’s name and address
Administrator’s EIN 593607837
Plan administrator’s name ELECTRONIC DATA, INC.
Plan administrator’s address 780 CARILLON PARKWAY, STE 100, ST. PETERSBURG, FL, 33716
Administrator’s telephone number 7272999304

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing JAMES P. FLYNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing JAMES P. FLYNN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARORA MANIK K President 400 CARILLON PARKWAY, ST. PETERSBURG, FL, 337161290
VITULLO ANTHONY J Chief Financial Officer 400 CARILLON PARKWAY, ST. PETERSBURG, FL, 337161290
MOSKO MARK Seni 400 CARILLON PARKWAY, ST. PETERSBURG, FL, 337161290
YATES SCOTT M Chief Operating Officer 400 CARILLON PARKWAY, ST. PETERSBURG, FL, 337161290
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2022-05-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000192715. CONVERSION NUMBER 900000226419
REGISTERED AGENT NAME CHANGED 2022-03-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-09 400 CARILLON PARKWAY, SUITE 100, ST. PETERSBURG, FL 33716-1290 -
CHANGE OF MAILING ADDRESS 2018-05-09 400 CARILLON PARKWAY, SUITE 100, ST. PETERSBURG, FL 33716-1290 -

Documents

Name Date
ANNUAL REPORT 2022-05-04
Reg. Agent Change 2022-03-18
ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-21

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Companies related by address

No other companies in our directory share the same address as ELECTRONIC DATA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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