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THE DATAMYNE INC.

Company Details

Entity Name: THE DATAMYNE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Jun 2005 (20 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: F05000003773
FEI/EIN Number 20-2710200
Mail Address: 120 RANDALL DRIVE, WATERLOO ON CANADA N2V 1C6
Address: 703 Waterford Way, Suite 200, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DATAMYNE 401(K) PLAN 2017 202710200 2018-05-31 THE DATAMYNE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553618
Plan sponsor’s address 703 WATERFORD WAY SUITE 200, MIAMI, FL, 331264686

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing LACEY SCHNARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing LACEY SCHNARR
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2016 202710200 2017-10-11 THE DATAMYNE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553618
Plan sponsor’s address 703 WATERFORD WAY SUITE 200, MIAMI, FL, 331264686

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing LACEY MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-29
Name of individual signing LACEY SCHNARR
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2015 202710200 2016-08-17 THE DATAMYNE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553618
Plan sponsor’s address 703 WATERFORD WAY SUITE 200, MIAMI, FL, 331264686

Signature of

Role Plan administrator
Date 2016-08-17
Name of individual signing MARIA BARTHELMESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-17
Name of individual signing MARIA BARTHELMESS
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2014 202710200 2015-07-22 THE DATAMYNE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553618
Plan sponsor’s address 703 WATERFORD WAY SUITE 200, MIAMI, FL, 331264686

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing BRENDAN MCCAHILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing BRENDAN MCCAHILL
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2013 202710200 2014-06-23 THE DATAMYNE, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553613
Plan sponsor’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2014-06-23
Name of individual signing BRENDAN R MCCAHILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing BRENDAN R MCCAHILL
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2012 202710200 2013-05-29 THE DATAMYNE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553613
Plan sponsor’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing BRENDAN MCCAHILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing BRENDAN MCCAHILL
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2011 202710200 2012-06-20 THE DATAMYNE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553617
Plan sponsor’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 202710200
Plan administrator’s name THE DATAMYNE, INC
Plan administrator’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126
Administrator’s telephone number 3054553617

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing BRENDAN R MCCAHILL
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2010 202710200 2011-08-08 THE DATAMYNE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553613
Plan sponsor’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 202710200
Plan administrator’s name THE DATAMYNE, INC
Plan administrator’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126
Administrator’s telephone number 3054553613

Signature of

Role Plan administrator
Date 2011-08-08
Name of individual signing BRENDAN MCCAIHLL
Valid signature Filed with authorized/valid electronic signature
DATAMYNE 401(K) PLAN 2009 202710200 2010-07-21 THE DATAMYNE, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3054553617
Plan sponsor’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 202710200
Plan administrator’s name THE DATAMYNE, INC
Plan administrator’s address 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126
Administrator’s telephone number 3054553617

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing BRENDAN MCCAHILL
Valid signature Filed with incorrect/unrecognized electronic signature

Vice President

Name Role Address
Brett, Allan Vice President 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA
Verhoeve, Michael Vice President 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA

President

Name Role Address
Brett, Allan President 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA
Verhoeve, Michael President 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA
Pagan, J. Scott President 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA

Treasurer

Name Role Address
Brett, Allan Treasurer 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA

Director

Name Role Address
Brett, Allan Director 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA
Pagan, J. Scott Director 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA

Secretary

Name Role Address
Verhoeve, Michael Secretary 120 Randall Drive, Waterloo, Ontario N2V 1C6 CA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000059621 DATAMYNE EXPIRED 2014-06-13 2019-12-31 No data THE DATAMYNE, INC., 703 WATERFORD WAY, SUITE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-01-02 No data No data
CHANGE OF MAILING ADDRESS 2018-01-02 703 Waterford Way, Suite 200, Miami, FL 33126 No data
REGISTERED AGENT CHANGED 2018-01-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 703 Waterford Way, Suite 200, Miami, FL 33126 No data

Documents

Name Date
Withdrawal 2018-01-02
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-15

Date of last update: 28 Jan 2025

Sources: Florida Department of State