THE INDEPENDENCE FUND, INC is a South Dakota nonprofit corporation, registered on September 23, 2016. It is based at 9013 PERIMETER WOODS DRIVE, SUITE E, CHARLOTTE, NC, 28216. The company has since been marked revoked on the South Dakota register, is registered under company number FN030515 and carries EIN 260322088. Public records for the company include 1 SoS registration, 1 federal contract, 1 non-profit filing and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | THE INDEPENDENCE FUND, INC |
|---|---|
| Principal address | 9013 PERIMETER WOODS DRIVE, SUITE ECHARLOTTE28216NCUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Florida (foreign registration) |
| Home company | THE INDEPENDENCE FUND, INC · Active |
| Registered | 23 September 2016 (almost 10 years ago) |
| Dissolved | 2018-05-04 |
| Entity type | Nonprofit corporation |
| Standing | not compliant |
| Company number | FN030515 |
| EIN | 260322088 |
| Employees (modeled) |
|---|
| ≈21 employees2023 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.9M2023 |
|---|---|
| Nonprofit | Yes · IRS exempt-org record |
| IRS exempt status | 501(c)(3) · ruled August 2007 · contributions deductible |
| NTEE category | W30 · Public & societal benefit |
| Revenue (IRS) | $6,146,293 · tax year 2024 |
| Assets (IRS) | $3,870,763 · tax year 2024 |
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | THE INDEPENDENCE FUND, INC | 2016-09-23 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID FN030515 Jurisdiction Foreign · Nonprofit corporationFormed in Florida Principal address 9013 PERIMETER WOODS DRIVE, SUITE E, CHARLOTTE, NC, 28216 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Florida | THE INDEPENDENCE FUND, INC | 2007-06-11 | C T CORPORATION SYSTEM | Daniel ElkinsOfficer, DirectorJohn Dr. BauerDirector8 more | Active | |
| Louisiana | THE INDEPENDENCE FUND, INC. | 2013-08-02 | JOSEPH R. MAHON, JR | Steve DanylukPartner | Active | |
| North Carolina | The Independence Fund, Inc | 2015-12-11 | CT Corporation System | — | Active | |
| North Dakota | The Independence Fund, Inc | 2020-01-16 | COGENCY GLOBAL INC | — | Active | |
| Oklahoma | THE INDEPENDENCE FUND, INC | 2016-08-08 | — | — | Active | |
| Texas | The Independence Fund, Inc. | 2012-10-29 | Cogency Global Inc | Jerry KykiszDirector, OfficerSteve DanylukOfficer, Director2 more | Active | |
Companies and people linked to THE INDEPENDENCE FUND, INC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
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Employee-benefit plan filings by THE INDEPENDENCE FUND, INC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈21 · plan year 2023 |
|---|---|
| Est. annual revenue (modeled) | $2.9M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 2 plan years filed, 2022–2023 |
| Sponsor EIN | 26-0322088 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | ≈21 | 42 (19 active) | — | $2.9M | 401(k) | |
| 2022 | ≈17 | 15 (15 active) | $149,265 | $2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| THE INDEPENDENCE FUND INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| THE INDEPENDENCE FUND INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
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Companies adjacent to THE INDEPENDENCE FUND, INC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/5600-7209-6365.