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  5. ELANDIA TECHNOLOGIES, INC.

ELANDIA TECHNOLOGIES, INC.

Company Details

Entity Name: ELANDIA TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Feb 2008 (17 years ago)
Date of dissolution: 20 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: F08000000603
FEI/EIN Number 141894700
Address: 11870 Hialeah Gardens Blvd., Unit 129b-310, Hialeah Gardens, FL, 33018, US
Mail Address: 11870 Hialeah Gardens Blvd., Unit 129b-310, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELANDIA 401(K) PLAN 2015 141894700 2016-12-19 ELANDIA TECHNOLOGIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 7863956823
Plan sponsor’s address 8333 N.W. 53RD STREET SUITE 400, MIAMI, FL, 33166
ELANDIA 401(K) PLAN 2015 141894700 2016-07-07 ELANDIA TECHNOLOGIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 7863956823
Plan sponsor’s address 8333 NW 53RD STREET SUITE 400, DORAL, FL, 33166
ELANDIA 401(K) PLAN 2014 141894700 2015-05-12 ELANDIA TECHNOLOGIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3054158830
Plan sponsor’s address 8333 NW 53RD STREET SUITE 400, DORAL, FL, 33166
ELANDIA 401(K) PLAN 2013 141894700 2014-10-15 ELANDIA TECHNOLOGIES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3054158830
Plan sponsor’s address 8333 N.W. 53RD STREET, SUITE 400, DORAL, FL, 33166
ELANDIA 401(K) PLAN 2012 141894700 2013-09-09 ELANDIA TECHNOLOGIES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3054158830
Plan sponsor’s address 8333 N.W. 53RD STREET, SUITE 400, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing CARLOS C OLIVER
Valid signature Filed with authorized/valid electronic signature
ELANDIA 401(K) PLAN 2011 141894700 2012-09-05 ELANDIA TECHNOLOGIES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3054158830
Plan sponsor’s address 8333 N.W. 53RD STREET, SUITE 400, DORAL, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 141894700
Plan administrator’s name ELANDIA TECHNOLOGIES, INC.
Plan administrator’s address 8333 N.W. 53RD STREET, SUITE 400, DORAL, FL, 33166
Administrator’s telephone number 3054158830

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing OSMUNDO LUQUEZ
Valid signature Filed with authorized/valid electronic signature
ELANDIA 401(K) PLAN 2010 141894700 2011-06-06 ELANDIA TECHNOLOGIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3054158830
Plan sponsor’s address 8200 NW 52 TERRACE, SUITE 102, DORAL, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 141894700
Plan administrator’s name ELANDIA TECHNOLOGIES, INC.
Plan administrator’s address 8200 NW 52 TERRACE, SUITE 102, DORAL, FL, 33166
Administrator’s telephone number 3054158830

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing HARLEY L ROLLINS
Valid signature Filed with authorized/valid electronic signature
ELANDIA 401(K) PLAN 2009 141894700 2010-07-09 ELANDIA TECHNOLOGIES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 3054158830
Plan sponsor’s address 8200 NW 52 TERRACE, SUITE 102, DORAL, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 141894700
Plan administrator’s name ELANDIA TECHNOLOGIES, INC.
Plan administrator’s address 8200 NW 52 TERRACE, SUITE 102, DORAL, FL, 33166
Administrator’s telephone number 3054158830

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing HARLEY L ROLLINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Secretary

Name Role Address
FUENTES MARIA Secretary 11870 Hialeah Gardens Blvd., Unit 129b-310, Hialeah Gardens, FL, 33018

President

Name Role Address
Fernandez Clemente President 11870 Hialeah Gardens Blvd., Unit 129b-310, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2018-09-13 11870 Hialeah Gardens Blvd., Unit 129b-310, Hialeah Gardens, FL 33018 No data
CHANGE OF MAILING ADDRESS 2018-09-13 11870 Hialeah Gardens Blvd., Unit 129b-310, Hialeah Gardens, FL 33018 No data
CANCEL ADM DISS/REV 2009-11-10 No data No data
REGISTERED AGENT NAME CHANGED 2009-11-10 CORPORATE CREATIONS NETWORK INC. No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2020-04-20
Withdrawal 2020-04-20
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-14
Off/Dir Resignation 2015-04-06
ANNUAL REPORT 2015-01-08
Off/Dir Resignation 2014-07-21

Related by officers

FUENTES MARIA

LA PREFERIDA SUPERDISCOUNT, CORP. LANDER TECHNOLOGY, INC. FUENTES CORPORATE CONSULTING INC. TAURUS AGRO, INC. CUTLER GARDENS APARTMENTS, LLC PRECISE PIPETTE SERVICES INC. FIRST SHINE SERVICES CORP FIRST HIALEAH WAREHOUSE, LLC MF PARTNERS MANAGEMENT LLC CMG OLIVE LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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