Entity Name: | JAGGED PEAK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 08 Nov 2005 (19 years ago) |
Date of dissolution: | 22 May 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 May 2020 (5 years ago) |
Document Number: | F05000006523 |
FEI/EIN Number | 91-2007478 |
Address: | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
Mail Address: | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | NEVADA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JAGGED PEAK, INC. EMPLOYEE MEDICAL PLAN | 2017 | 912007478 | 2019-07-31 | JAGGED PEAK, INC. | 167 | |||||||||||||||||||||||||||||||||||||
|
Active participants | 189 |
Signature of
Role | Plan administrator |
Date | 2019-07-31 |
Name of individual signing | SANDY WARD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2013-07-01 |
Business code | 541512 |
Sponsor’s telephone number | 8136376900 |
Plan sponsor’s mailing address | 7650 W COURTNEY CAMPBELL CAUSEWAY, STE 1200, TAMPA, FL, 33607 |
Plan sponsor’s address | 7650 W COURTNEY CAMPBELL CAUSEWAY, STE 1200, TAMPA, FL, 33607 |
Number of participants as of the end of the plan year
Active participants | 167 |
Signature of
Role | Plan administrator |
Date | 2017-12-01 |
Name of individual signing | ALBERT NARVADES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-12-01 |
Name of individual signing | ALBERT NARVADES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 541512 |
Sponsor’s telephone number | 8136376900 |
Plan sponsor’s address | 3000 BAYPORT DR STE 250, TAMPA, FL, 336078413 |
Plan administrator’s name and address
Administrator’s EIN | 912007478 |
Plan administrator’s name | JAGGED PEAK, INC. |
Plan administrator’s address | 3000 BAYPORT DR STE 250, TAMPA, FL, 336078413 |
Administrator’s telephone number | 8136376900 |
Signature of
Role | Plan administrator |
Date | 2011-07-25 |
Name of individual signing | ANDREW NORSTRUD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LUDWIG, DANIEL | Chief Financial Officer | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
Name | Role | Address |
---|---|---|
COUTTS, PAUL | DIRECTOR | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
DEMIRDJIAN, PAUL | DIRECTOR | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
LAI, RICHARD | DIRECTOR | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
Name | Role | Address |
---|---|---|
DEMIRDJIAN, PAUL | PRESIDENT | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
Name | Role | Address |
---|---|---|
DEMIRDJIAN, PAUL | Chief Executive Officer | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000164204 | ESPRESSO KITCHEN | EXPIRED | 2009-10-12 | 2014-12-31 | No data | 3000 BAYPORT DRIVE, SUITE 250, TAMPA, FL, 33607 |
G08171900313 | THE LITE SOURCE | EXPIRED | 2008-06-19 | 2013-12-31 | No data | 3000 BAYPORT DRIVE, SUITE 250, TAMPA, FL, 33607 |
G08155900291 | ACROBOO | EXPIRED | 2008-06-03 | 2013-12-31 | No data | 3000 BAYPORT DRIVE, SUITE 250, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-05-22 | No data | No data |
REGISTERED AGENT CHANGED | 2020-05-22 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-05-25 | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 | No data |
CHANGE OF MAILING ADDRESS | 2017-05-25 | 7650 W COURTNEY CAMPBELL CSWY STE 1200, TAMPA, FL 33607 | No data |
Name | Date |
---|---|
Withdrawal | 2020-05-22 |
ANNUAL REPORT | 2019-01-28 |
Reg. Agent Change | 2018-09-04 |
ANNUAL REPORT | 2018-01-18 |
Reg. Agent Change | 2017-05-25 |
ANNUAL REPORT | 2017-05-24 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-04-01 |
ANNUAL REPORT | 2014-03-19 |
ANNUAL REPORT | 2013-03-07 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State