| Entity Name: | NEOCIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2012 (13 years ago) |
| Document Number: | F12000003885 |
| FEI/EIN Number |
90-0925719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 NW 26th St, Miami, FL, 33127, US |
| Mail Address: | 545 NW 26th St, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEOCIS 401(K) PLAN | 2021 | 900925719 | 2022-09-09 | NEOCIS, INC. | 89 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-09 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2679074506 |
| Plan sponsor’s address | 2800 BISCAYNE BLVD, SUITE 600, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2679074506 |
| Plan sponsor’s address | 2800 BISCAYNE BLVD, SUITE 600, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOZES ALON | President | 545 NW 26th St, Miami, FL, 33127 |
| Berthy Brent | Director | 545 NW 26th St, Miami, FL, 33127 |
| Mohammad Hisham | Comp | 545 NW 26th St, Miami, FL, 33127 |
| MOZES ALON | Agent | 545 NW 26th St, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-24 | 545 NW 26th St, Unit 700, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 545 NW 26th St, Unit 700, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-24 | 545 NW 26th St, Unit 700, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-07-02 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| AMENDED ANNUAL REPORT | 2023-06-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
