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ALINEAN, INC.

Company Details

Entity Name: ALINEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 Feb 2004 (21 years ago)
Date of dissolution: 06 Feb 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2020 (5 years ago)
Document Number: F04000000710
FEI/EIN Number 68-0488473
Address: 150 N. Michigan Ave Ste 2000, Chicago, IL 60601
Mail Address: 150 N. MICHIGAN AVE., STE. 2000, CHICAGO, IL 60601
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1283119 No data 13501 INGENUITY DR, SUITE 242, ORLANDO, FL, 32826 407-382-0005

Filings since 2004-03-08
Form type REGDEX
File number 021-63621
Filing date 2004-03-08
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2013 680488473 2015-03-19 ALINEAN, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 127 W FAIRBANKS AVENUE, SUITE 401, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing SARAH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2013 680488473 2014-11-25 ALINEAN, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 127 W FAIRBANKS AVENUE, SUITE 401, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2014-11-25
Name of individual signing SARAH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2012 680488473 2014-11-25 ALINEAN, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 111 N MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2014-11-25
Name of individual signing SARAH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2012 680488473 2013-08-15 ALINEAN, INC. 37
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 111 N MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing SARAH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2011 680488473 2013-08-15 ALINEAN, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 111 N MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 680488473
Plan administrator’s name ALINEAN, INC.
Plan administrator’s address 111 N MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801
Administrator’s telephone number 4073820005

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing SARAH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2011 680488473 2014-11-25 ALINEAN, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 111 N MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 680488473
Plan administrator’s name ALINEAN, INC.
Plan administrator’s address 111 N MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801
Administrator’s telephone number 4073820005

Signature of
Role Plan administrator
Date 2014-11-25
Name of individual signing SARAH FLYNN
Valid signature Filed with authorized/valid electronic signature
ALINEAN, INC. 401(K) PROFIT SHARING PLAN 2010 680488473 2011-07-15 ALINEAN, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-05-01
Business code 541990
Sponsor’s telephone number 4073820005
Plan sponsor’s address 111 N. MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 680488473
Plan administrator’s name ALINEAN, INC.
Plan administrator’s address 111 N. MAGNOLIA AVENUE, SUITE 1050, ORLANDO, FL, 32801
Administrator’s telephone number 4073820005

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JUDY PISELLO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Conant, Carson V. Chief Executive Officer 150 N. Michigan Ave Ste 2000, Chicago, IL 60601

Chief Financial Officer

Name Role Address
Evarts, Johnathan S. Chief Financial Officer 150 N. Michigan Ave Ste 2000, Chicago, IL 60601

Chief Operating Officer

Name Role Address
Evarts, Johnathan S. Chief Operating Officer 150 N. Michigan Ave Ste 2000, Chicago, IL 60601

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-02-06 No data No data
REGISTERED AGENT CHANGED 2020-02-06 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2020-02-06 150 N. Michigan Ave Ste 2000, Chicago, IL 60601 No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-06 150 N. Michigan Ave Ste 2000, Chicago, IL 60601 No data
REINSTATEMENT 2010-09-28 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2007-01-25 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
MERGER 2004-02-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048287

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000004887 TERMINATED 1000000766361 ORANGE 2017-12-19 2038-01-03 $ 3,224.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000004895 TERMINATED 1000000766362 ORANGE 2017-12-19 2038-01-03 $ 2,000.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000227217 TERMINATED 1000000739782 ORANGE 2017-04-11 2037-04-20 $ 10,157.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
WITHDRAWAL 2020-02-06
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-11-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-02

Related by officers

Conant, Carson V.

MEDIAFLY, INC.

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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