| Entity Name: | CONVERGENT STRATEGIES CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Oct 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2017 (8 years ago) |
| Document Number: | F00000006176 |
| FEI/EIN Number | 760543645 |
| Address: | 321 Silas Court, Spring Hill, FL, 34609, US |
| Mail Address: | 321 Silas Court, Spring Hill, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | TEXAS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONVERGENT STRATEGIES CONSULTING, INC 401(K) PLAN | 2010 | 760543645 | 2011-08-23 | CONVERGENT STRATEGIES CONSULTING, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 760543645 |
| Plan administrator’s name | CONVERGENT STRATEGIES CONSULTING, INC. |
| Plan administrator’s address | 1039 BUTTONWOOD DRIVE EAST, SUGARLOAF KEY, FL, 33042 |
| Administrator’s telephone number | 3053967416 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-23 |
| Name of individual signing | MARCO PRIETO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3525037100 |
| Plan sponsor’s mailing address | 1039 BUTTONWOOD DRIVE EAST, SUGARLOAF KEY, FL, 33042 |
| Plan sponsor’s address | 1039 BUTTONWOOD DRIVE EAST, SUGARLOAF KEY, FL, 33042 |
Plan administrator’s name and address
| Administrator’s EIN | 760543645 |
| Plan administrator’s name | CONVERGENT STRATEGIES CONSULTING, INC. |
| Plan administrator’s address | 1039 BUTTONWOOD DRIVE EAST, SUGARLOAF KEY, FL, 33042 |
| Administrator’s telephone number | 3525037100 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 15 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | MARCO PRIETO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PRIETO MARCO | Agent | 321 Silas Court, Spring Hill, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| Prieto Marco J | President | 321 Silas Court, Spring Hill, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| Prieto Marco J | Secretary | 321 Silas Court, Spring Hill, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| Prieto Marco J | Treasurer | 321 Silas Court, Spring Hill, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| Prieto Marco J | Director | 321 Silas Court, Spring Hill, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 321 Silas Court, Spring Hill, FL 34609 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 321 Silas Court, Spring Hill, FL 34609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-14 | 321 Silas Court, Spring Hill, FL 34609 | No data |
| REINSTATEMENT | 2017-03-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | PRIETO, MARCO | No data |
| REINSTATEMENT | 2015-02-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-19 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-05-14 |
| REINSTATEMENT | 2017-03-06 |
| REINSTATEMENT | 2015-02-11 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
