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  5. EVOLUCIA INC.

EVOLUCIA INC.

Company Details

Entity Name: EVOLUCIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 Mar 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F10000001586
FEI/EIN Number 980550703
Address: 7040 Professional Parkway East, SARASOTA, FL, 34240, US
Mail Address: 7040 Professional Parkway East, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLUCIA, INC. 401(K) PROFIT SHARING PLAN 2013 262436016 2014-09-05 EVOLUCIA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 7040 PROFESSIONAL PARKWAY, E, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing JACQUELINE OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-04
Name of individual signing JACQUELINE OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
EVOLUCIA, INC. 401(K) PROFIT SHARING PLAN 2012 262436016 2013-08-14 EVOLUCIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 6151 LAKE OSPREY DRIVE, THIRD FLOOR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing JACQUELINE OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
EVOLUCIA, INC. 401(K) PROFIT SHARING PLAN 2011 262436016 2012-09-18 EVOLUCIA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 106 CATTLEMEN ROAD, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 262436016
Plan administrator’s name EVOLUCIA, INC.
Plan administrator’s address 106 CATTLEMEN ROAD, SARASOTA, FL, 34232
Administrator’s telephone number 9417516800

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing JACQUELINE OSULLIVAN
Valid signature Filed with authorized/valid electronic signature
SUNOVIA SOLAR INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 262436016 2011-10-12 EVOLUCIA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 106 CATTLEMEN ROAD, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 262436016
Plan administrator’s name EVOLUCIA, INC.
Plan administrator’s address 106 CATTLEMEN ROAD, SARASOTA, FL, 34232
Administrator’s telephone number 9417516800

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing RACHELE BOWERS
Valid signature Filed with authorized/valid electronic signature
EVOLUCIA INC 2009 262436016 2010-10-04 EVOLUCIA INC 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 6408 PARKLAND DR STE 104, SARASOTA, FL, 34243

Plan administrator’s name and address
Administrator’s EIN 262436016
Plan administrator’s name EVOLUCIA INC
Plan administrator’s address 6408 PARKLAND DR STE 104, SARASOTA, FL, 34243
Administrator’s telephone number 9417516800

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing EVOLUCIA INC
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing EVOLUCIA INC
Valid signature Filed with incorrect/unrecognized electronic signature
EVOLUCIA INC 2009 262436016 2010-10-04 EVOLUCIA INC 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 6408 PARKLAND DR STE 104, SARASOTA, FL, 34243

Plan administrator’s name and address
Administrator’s EIN 262436016
Plan administrator’s name EVOLUCIA INC
Plan administrator’s address 6408 PARKLAND DR STE 104, SARASOTA, FL, 34243
Administrator’s telephone number 9417516800

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing EVOLUCIA INC
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing EVOLUCIA INC
Valid signature Filed with incorrect/unrecognized electronic signature
EVOLUCIA INC 2009 262436016 2010-10-05 EVOLUCIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336990
Sponsor’s telephone number 9417516800
Plan sponsor’s address 6408 PARKLAND DR STE 104, SARASOTA, FL, 34243

Plan administrator’s name and address
Administrator’s EIN 262436016
Plan administrator’s name EVOLUCIA INC
Plan administrator’s address 6408 PARKLAND DR STE 104, SARASOTA, FL, 34243
Administrator’s telephone number 9417516800

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing EVOLUCIA INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing EVOLUCIA INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
FLEMING STEPHEN Agent 7040 Professional Parkway East, SARASOTA, FL, 34240

Inte

Name Role Address
Seifert Thomas Inte 7040 Professional Parkway East, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-28 FLEMING, STEPHEN No data
CHANGE OF PRINCIPAL ADDRESS 2013-10-30 7040 Professional Parkway East, SARASOTA, FL 34240 No data
CHANGE OF MAILING ADDRESS 2013-10-30 7040 Professional Parkway East, SARASOTA, FL 34240 No data
REGISTERED AGENT ADDRESS CHANGED 2013-10-30 7040 Professional Parkway East, SARASOTA, FL 34240 No data
NAME CHANGE AMENDMENT 2013-07-01 EVOLUCIA INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000108136 ACTIVE 1000000735635 SARASOTA 2017-02-17 2037-02-24 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J15000661229 ACTIVE 1000000680359 MANATEE 2015-06-05 2035-06-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J15000631321 LAPSED 2014 CA 005537 NC 12TH JUDICIAL CIRCUIT COURT 2015-05-29 2020-06-04 $63,056.09 WILLEM MALESTEIN, 19312 LA SERENA DRIVE, FORT MYERS, FL 33967
J14000882620 LAPSED 2013-CA-9090-NC 12TH JUDICIAL, SARASOTA CO. 2014-07-28 2019-08-18 $237,138.30 BKOP1, LLC, 30100 TELEGRAPH ROAD, SUITE 366, BINGHAM FARMS, MI 48025

Documents

Name Date
ANNUAL REPORT 2014-04-28
AMENDED ANNUAL REPORT 2013-10-30
Name Change 2013-07-01
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-07-10
ANNUAL REPORT 2012-06-29
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-21
ADDRESS CHANGE 2010-08-02
Foreign Profit 2010-03-31

Related by officers

Seifert Thomas

EVOLUCIA LIGHTING INC. EVOLUCIA INVENTORY INC. CLOUDFLARE, INC.

FLEMING STEPHEN

S & B PROPERTY MANAGEMENT SERVICES LLC ATWO LLC SAILING BEYOND FRONTIERS LLC PROWIND WATERSPORTS INCORPORATED LAS CAPITAL MANAGEMENT LLC SECUREWORKS, INC. ADVANCED MARINE OF THE KEYS INC

Related by address

7040 Professional Parkway East, SARASOTA, FL, 34240, US

EVOLUCIA LIGHTING INC. EVOLUCIA INVENTORY INC.

7040 Professional Parkway East, SARASOTA, FL, 34240, US

EVOLUCIA LIGHTING INC. EVOLUCIA INVENTORY INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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