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CARLEY CORPORATION

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Company Details

Entity Name: CARLEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 May 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2019 (5 years ago)
Document Number: S56604
FEI/EIN Number 59-3067791
Address: 12802 Science Drive, Suite 300, Orlando, FL 32826
Mail Address: 12802 Science Drive, Suite 300, Orlando, FL 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARLEY CORPORATION, ALABAMA 000-641-252 ALABAMA
Headquarter of CARLEY CORPORATION, KENTUCKY 1127387 KENTUCKY
Headquarter of CARLEY CORPORATION, COLORADO 20151730595 COLORADO
Headquarter of CARLEY CORPORATION, CONNECTICUT 1342862 CONNECTICUT
Headquarter of CARLEY CORPORATION, IDAHO 5440460 IDAHO
Headquarter of CARLEY CORPORATION, ILLINOIS CORP_72548787 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLEY CORPORATION HEALTH AND WELFARE PLAN 2019 593067791 2020-09-04 CARLEY CORPORATION 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 541600
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12802 SCIENCE DR STE 300, ORLANDO, FL, 328263021
Plan sponsor’s address 12802 SCIENCE DR STE 300, ORLANDO, FL, 328263021

Number of participants as of the end of the plan year

Active participants 130
Retired or separated participants receiving benefits 2
CARLEY CORPORATION HEALTH AND WELFARE PLAN 2018 593067791 2019-07-26 CARLEY CORPORATION 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 541600
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12802 SCIENCE DR, ORLANDO, FL, 328263020
Plan sponsor’s address 12802 SCIENCE DR, ORLANDO, FL, 328263020

Number of participants as of the end of the plan year

Active participants 102
Retired or separated participants receiving benefits 1
CARLEY CORPORATION 401(K) PLAN 2012 593067791 2013-10-24 CARLEY CORPORATION 243
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 541511
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826
Plan sponsor’s address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826

Plan administrator’s name and address

Administrator’s EIN 593067791
Plan administrator’s name CARLEY CORPORATION
Plan administrator’s address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826
Administrator’s telephone number 4078945575

Number of participants as of the end of the plan year

Active participants 228
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
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 204
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of

Role Plan administrator
Date 2013-10-24
Name of individual signing PATRICIA PEDERSEN
Valid signature Filed with authorized/valid electronic signature
CARLEY CORPORATION 401(K) PLAN 2011 593067791 2012-10-11 CARLEY CORPORATION 197
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 541511
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826
Plan sponsor’s address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826

Plan administrator’s name and address

Administrator’s EIN 593067791
Plan administrator’s name CARLEY CORPORATION
Plan administrator’s address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826
Administrator’s telephone number 4078945575

Number of participants as of the end of the plan year

Active participants 215
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
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 172
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing HEATHER JONES
Valid signature Filed with authorized/valid electronic signature
CARLEY CORPORATION 401(K) PLAN 2010 593067791 2011-10-11 CARLEY CORPORATION 129
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 541600
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826
Plan sponsor’s address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826

Plan administrator’s name and address

Administrator’s EIN 593067791
Plan administrator’s name CARLEY CORPORATION
Plan administrator’s address 12600 CHALLENGER PKWY, ORLANDO, FL, 32826
Administrator’s telephone number 4078945575

Number of participants as of the end of the plan year

Active participants 176
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
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 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing HEATHER JONES
Valid signature Filed with authorized/valid electronic signature
CARLEY CORPORATION 2009 593067791 2011-04-07 CARLEY CORPORATION 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-08-01
Business code 541600
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12600 CHALLENGER PARKWAY, SUITE 100, ORLANDO, FL, 32826
Plan sponsor’s address 12600 CHALLENGER PARKWAY, SUITE 100, ORLANDO, FL, 32826

Plan administrator’s name and address

Administrator’s EIN 362739571
Plan administrator’s name VICTORIA BENSON
Plan administrator’s address 12600 CHALLENGER PARKWAY, SUITE 100, ORLANDO, FL, 32826
Administrator’s telephone number 4078945575

Number of participants as of the end of the plan year

Active participants 112
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 9

Signature of

Role Plan administrator
Date 2011-04-07
Name of individual signing VICTORIA BENSON
Valid signature Filed with authorized/valid electronic signature
CARLEY CORPORATION LIFE INSURANCE 2009 593067791 2010-04-06 CARLEY CORPORATION 130
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 4078945575
Plan sponsor’s mailing address 12600 CHALLENGER PARKWAY, SUITE 100, ORLANDO, FL, 32826
Plan sponsor’s address 12600 CHALLENGER PARKWAY, SUITE 100, ORLANDO, FL, 32826

Plan administrator’s name and address

Administrator’s EIN 593067791
Plan administrator’s name CARLEY CORPORATION
Plan administrator’s address 12600 CHALLENGER PARKWAY, SUITE 100, ORLANDO, FL, 32826
Administrator’s telephone number 4078945575

Number of participants as of the end of the plan year

Active participants 128
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 2010-04-06
Name of individual signing VICTORIA BENSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
Motko, Amy President 12802 Science Drive, Suite 300 Orlando, FL 32826

Director

Name Role Address
Motko, Amy Director 12802 Science Drive, Suite 300 Orlando, FL 32826

Chief Executive Officer

Name Role Address
Motko, Amy Chief Executive Officer 12802 Science Drive, Suite 300 Orlando, FL 32826

Secretary

Name Role Address
Motko, Amy Secretary 12802 Science Drive, Suite 300 Orlando, FL 32826

Treasurer

Name Role Address
Motko, Amy Treasurer 12802 Science Drive, Suite 300 Orlando, FL 32826

Vice President

Name Role Address
Brunetti, Deborah Vice President 12802 Science Drive, Suite 300 Orlando, FL 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 12802 Science Drive, Suite 300, Orlando, FL 32826 No data
CHANGE OF MAILING ADDRESS 2024-04-09 12802 Science Drive, Suite 300, Orlando, FL 32826 No data
REGISTERED AGENT NAME CHANGED 2020-05-08 NRAI SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2019-08-29 No data No data
NAME CHANGE AMENDMENT 1999-03-31 CARLEY CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-04-13
Reg. Agent Change 2020-05-08
ANNUAL REPORT 2020-01-09
Amendment 2019-08-29
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-02-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State