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PLANOGRAMMING SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: PLANOGRAMMING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANOGRAMMING SOLUTIONS, 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: 15 Apr 1991 (34 years ago)
Document Number: S45746
FEI/EIN Number 593083469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7934 McLaurin Rd N, JACKSONVILLE, FL, 32256-3454, US
Mail Address: 7934 McLaurin Rd N, Jacksonville, FL, 32256-3454, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANOGRAMMING SOLUTIONS, INC. 401(K) PLAN 2017 593083469 2018-12-23 PLANOGRAMMING SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2018-12-23
Name of individual signing DANIEL BECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2017 593083469 2018-06-22 PLANOGRAMMING SOLUTIONS INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2018-06-22
Name of individual signing DANIEL BECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2016 593083469 2017-08-29 PLANOGRAMMING SOLUTIONS INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2017-08-29
Name of individual signing DABECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2015 593083469 2016-08-04 PLANOGRAMMING SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2016-08-04
Name of individual signing DANIEL BECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2014 593083469 2015-07-22 PLANOGRAMMING SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing DANIEL BECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2013 593083469 2014-09-19 PLANOGRAMMING SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing DANIEL A BECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2012 593083469 2013-07-03 PLANOGRAMMING SOLUTIONS INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing DANIEL A BECTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing DANIEL A BECTON
Valid signature Filed with authorized/valid electronic signature
PLANOGRAMMING SOLUTIONS INC. 401(K) PLAN 2011 593083469 2012-06-27 PLANOGRAMMING SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9044480834
Plan sponsor’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256

Plan administrator’s name and address

Administrator’s EIN 593083469
Plan administrator’s name PLANOGRAMMING SOLUTIONS INC.
Plan administrator’s address 9080 GOLFSIDE DRIVE, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9044480834

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing DANIEL A BECTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BECTON, DANIEL A. Director 7934 MCLAURIN ROAD NORTH, JACKSONVILLE, FL, 32256
BECTON, DANIEL A. President 7934 MCLAURIN ROAD NORTH, JACKSONVILLE, FL, 32256
BECTON, DANIEL A. Treasurer 7934 MCLAURIN ROAD NORTH, JACKSONVILLE, FL, 32256
WOODLIEF, MITCHEL E. Agent 225 E CHURCH ST, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 7934 McLaurin Rd N, JACKSONVILLE, FL 32256-3454 -
CHANGE OF MAILING ADDRESS 2019-04-03 7934 McLaurin Rd N, JACKSONVILLE, FL 32256-3454 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State