| Entity Name: | EVERGLADE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2012 (13 years ago) |
| Document Number: | F08000004382 |
| FEI/EIN Number | 731728465 |
| Address: | 8523 Grand Prix Lane, Boynton Beach, FL, 33472, US |
| Mail Address: | 135 JENKINS STREET, SUITE 105B-#113, SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERGLADE SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 731728465 | 2024-05-05 | EVERGLADE SOLUTIONS INC | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NGUYEN LYN | Chief Executive Officer | 8523 Grand Prix Lane, Boynton Beach, FL, 33472 |
| Name | Role | Address |
|---|---|---|
| KALLIES ANDREA | Officer | 11057 ALDBURY CT, RESTON, VA, 20194 |
| CANARAN VISHVAS T | Officer | 104 Walker Street, Clarksburg, On, N0H 10 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000028675 | LIQUID ANALYTICS | ACTIVE | 2017-03-17 | 2027-12-31 | No data | 135 JENKINS STREET, SUITE 105B-113, ST. AUGUSTINE, FL, FL, 32086 |
| G10000044912 | LIQUID ANALYTICS | EXPIRED | 2010-05-21 | 2015-12-31 | No data | 1835 US #1, SUITE 119-113, ST. AUGUSTINE, FL, 32084 |
| G08304900027 | LIQUID ANALYTICS | EXPIRED | 2008-10-30 | 2013-12-31 | No data | C/O LYN NGUYEN, 325 S OCEAN GRANDE DRIVE, SUITE 201, PONTE VEDRA BEACH, FL, 32082, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 8523 Grand Prix Lane, Boynton Beach, FL 33472 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-08-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 8523 Grand Prix Lane, Boynton Beach, FL 33472 | No data |
| REINSTATEMENT | 2012-03-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
