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  5. ROW SHAM BOW, INC.

ROW SHAM BOW, INC.

Company Details

Entity Name: ROW SHAM BOW, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 18 Apr 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: F11000001657
FEI/EIN Number 451140959
Address: 1728 22 ST 6 FLOOR, MIAMI, FL, 33145, US
Mail Address: 1728 22 ST 6 FLOOR, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROW SHAM BOW, INC. 401(K) PROFIT SHARING PLAN 2015 451140959 2016-07-07 ROW SHAM BOW, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 4079633678
Plan sponsor’s address 101 S. GARLAND AVE., SUITE 108, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
ROW SHAM BOW, INC. 401(K) PROFIT SHARING PLAN 2014 451140959 2015-05-26 ROW SHAM BOW, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 4079633678
Plan sponsor’s address 101 S. GARLAND AVE., SUITE 108, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-13
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
ROW SHAM BOW, INC. 401(K) PROFIT SHARING PLAN 2013 451140959 2014-02-10 ROW SHAM BOW, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 4079633678
Plan sponsor’s address 189 S. ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2014-02-06
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-06
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
ROW SHAM BOW, INC. 401(K) PROFIT SHARING PLAN 2012 451140959 2013-03-15 ROW SHAM BOW, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 4079633678
Plan sponsor’s address 189 S. ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2013-03-15
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-15
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
ROW SHAM BOW, INC. 401(K) PROFIT SHARING PLAN 2011 451140959 2012-02-29 ROW SHAM BOW, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 4079633678
Plan sponsor’s address 189 S. ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 451140959
Plan administrator’s name ROW SHAM BOW, INC.
Plan administrator’s address 189 S. ORANGE AVENUE, SUITE 1000, ORLANDO, FL, 32801
Administrator’s telephone number 4079633678

Signature of
Role Plan administrator
Date 2012-02-27
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-27
Name of individual signing PHILIP HOLT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THE LAW OFFICES OF EDWARD MALDONADO Agent 2850 DOUGLAS RD #303, CORAL GABLES FL 33134, FL, 32714

Chief Executive Officer

Name Role Address
CARVAJAL RAFAEL A Chief Executive Officer 1728 22 ST 6 FLOOR, MIAMI, FL, 33145

Secretary

Name Role Address
MEDINA JESUS Secretary 1728 22 ST 6 FLOOR, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030362 SPLYT EXPIRED 2014-03-26 2019-12-31 No data 189 S. ORANGE AVENUE SUITE 1000, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 1728 22 ST 6 FLOOR, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2022-02-11 1728 22 ST 6 FLOOR, MIAMI, FL 33145 No data
REINSTATEMENT 2018-03-16 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-16 THE LAW OFFICES OF EDWARD MALDONADO No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 2850 DOUGLAS RD #303, CORAL GABLES FL 33134, FL 32714 No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000371528 ACTIVE 1000000746947 SEMINOLE 2017-06-19 2027-06-28 $ 2,265.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-15
REINSTATEMENT 2018-03-16
ANNUAL REPORT 2016-04-21

Related by officers

CARVAJAL RAFAEL A

WIRE MEDIA GROUP LLC VALUE CREATORS LLC SUNSETMAR HOLDINGS LLC LA MARCHA EVENTS LLC NUVOX TELECOMUNICACIONES, LLC LAIBSON TRADE LLC KNETIK, INC. CIMA CONNECTED LIFE, LLC TRUSTHAB, LLC CIMA RPM, LLC

MEDINA JESUS

VENIMED HOLDING INTERNATIONAL INC. SOUTHEASTERN BUILDING GROUP, LLC BIG DOG REPAIR, LLC AIRLIFT FLYERS AVIATION CORP. MAPLES LAWN & LANDSCAPE LLC. J M MAINTENANCE SERVICES INC NUVOX TELECOMUNICACIONES, LLC MEDINA'S REMODELING & WELDING SERVICES LLC LAIBSON TRADE LLC ECO LIFE MAINTENANCE LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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