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SANFORD AUTO DEALERS EXCHANGE, INC.

Company Details

Entity Name: SANFORD AUTO DEALERS EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Sep 1991 (33 years ago)
Document Number: S79259
FEI/EIN Number 593082751
Address: 404 NEWTECH COURT, DEBARY, FL, 32713, US
Mail Address: 404 NEWTECH COURT, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANFORD AUTO DEALERS EXCHANGE 401(K) PLAN 2016 593082751 2017-07-20 SANFORD AUTO DEALERS EXCHANGE 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PWY, SANFORD, FL, 32772

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 401(K) PLAN 2015 593082751 2016-07-19 SANFORD AUTO DEALERS EXCHANGE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PWY, SANFORD, FL, 32772

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2014 593082751 2015-07-16 SANFORD AUTO DEALERS EXCHANGE 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2013 593082751 2014-07-08 SANFORD AUTO DEALERS EXCHANGE 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2012 593082751 2013-07-18 SANFORD AUTO DEALERS EXCHANGE 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2011 593082751 2012-07-31 SANFORD AUTO DEALERS EXCHANGE 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441229
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Plan administrator’s name and address

Administrator’s EIN 593082751
Plan administrator’s name SANFORD AUTO DEALERS EXCHANGE
Plan administrator’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772
Administrator’s telephone number 4073287300

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing JEFFREY H. BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2010 593082751 2011-07-25 SANFORD AUTO DEALERS EXCHANGE 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441229
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Plan administrator’s name and address

Administrator’s EIN 593082751
Plan administrator’s name SANFORD AUTO DEALERS EXCHANGE
Plan administrator’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772
Administrator’s telephone number 4073287300

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
SANFORD AUTO DEALERS EXCHANGE 2009 593082751 2010-07-30 SANFORD AUTO DEALERS EXCHANGE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441229
Sponsor’s telephone number 4073287300
Plan sponsor’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772

Plan administrator’s name and address

Administrator’s EIN 593082751
Plan administrator’s name SANFORD AUTO DEALERS EXCHANGE
Plan administrator’s address 2851 ST. JOHNS PARKWAY, SANFORD, FL, 32772
Administrator’s telephone number 4073287300

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing JEFFREY BRODY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Tumminello Michael J Agent 404 Newtech Court, Debary, FL, 32713

President

Name Role Address
TUMMINELLO MICHAEL President 404 Newtech Court, Debary, FL, 32713

Treasurer

Name Role Address
TUMMINELLO MICHAEL Treasurer 404 Newtech Court, Debary, FL, 32713

Date of last update: 03 Jan 2025

Sources: Florida Department of State