| Entity Name: | MINICLIP TECH (US) LIMITED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 10 May 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 May 2016 (9 years ago) |
| Document Number: | F08000001824 |
| FEI/EIN Number |
980578204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36-38 Hatton Garden, London, EC1N 8EB, GB |
| Mail Address: | 36-38 Hatton Garden, London, EC1N 8EB, GB |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINICLIP TECH (US) LIMITED, INC. 401(K) PLAN | 2012 | 980578204 | 2013-10-10 | MINICLIP TECH (US) LIMITED, INC. | 12 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 980578204 |
| Plan administrator’s name | MINICLIP TECH (US) LIMITED, INC. |
| Plan administrator’s address | 110 EAST BROWARD BLVD. SUITE 870, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9546366122 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | BRIAN CHADWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9546366122 |
| Plan sponsor’s address | 110 EAST BROWARD BLVD. SUITE 870, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 980578204 |
| Plan administrator’s name | MINICLIP TECH (US) LIMITED, INC. |
| Plan administrator’s address | 110 EAST BROWARD BLVD. SUITE 870, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9546366122 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-08 |
| Name of individual signing | ROSS LOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-08 |
| Name of individual signing | BRIAN CHADWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAMS ALEXANDER G | Director | 36-38 Hatton Garden, London, EC1N EB |
| WADIA JEREMY M | Director | 36-38 Hatton Garden, London, EC1N EB |
| MARRUGO CAMILO A | Director | 36-38 Hatton Garden, London, EC1N EB |
| GORMAN CLAUDIA R | Secretary | 36-38 Hatton Garden, London, EC1N EB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-05-10 | - | - |
| REGISTERED AGENT CHANGED | 2016-05-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 36-38 Hatton Garden, 3rd Floor Diamond House, London EC1N 8EB GB | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 36-38 Hatton Garden, 3rd Floor Diamond House, London EC1N 8EB GB | - |
| NAME CHANGE AMENDMENT | 2010-12-27 | MINICLIP TECH (US) LIMITED INC | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-05-10 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-25 |
| Name Change | 2010-12-27 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-10 |
| Foreign Profit | 2008-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
