Entity Name: | COMBINE BUYING GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 19 Jan 2007 (18 years ago) |
Branch of: | COMBINE BUYING GROUP INC., NEW YORK (Company Number 3411886) |
Document Number: | F07000000341 |
FEI/EIN Number | 20-5598496 |
Address: | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 |
Mail Address: | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 |
ZIP code: | 33496 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COMBINE BUYING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 205598496 | 2021-05-24 | COMBINE BUYING GROUP | 0 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-05-24 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
MACIAS, IGNACIO | President | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
MACIAS, IGNACIO | Director | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
RUBIO RAMOS, JORGE ALBERTO | Director | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
RUBIO, ALFONSO | Secretary | 17035 Rainbow Falls Trail, Boca Raton, FL 33496 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-25 | 17035 RAINBOW FALLS TRAIL, BOCA RATON, FL 33496 | No data |
REGISTERED AGENT NAME CHANGED | 2024-03-25 | CORPORATE CREATIONS NETWORK INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-06-14 |
Reg. Agent Change | 2024-03-25 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-07-27 |
ANNUAL REPORT | 2021-08-30 |
AMENDED ANNUAL REPORT | 2020-07-29 |
AMENDED ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-01-24 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State