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NEOCIS, INC.

Company Details

Entity Name: NEOCIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Sep 2012 (12 years ago)
Document Number: F12000003885
FEI/EIN Number 90-0925719
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEOCIS 401(K) PLAN 2021 900925719 2022-09-09 NEOCIS, INC. 89
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 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
NEOCIS 401(K) PLAN 2020 900925719 2021-06-04 NEOCIS, INC. 87
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
NEOCIS 401(K) PLAN 2019 900925719 2020-05-06 NEOCIS, INC. 52
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

Agent

Name Role Address
MOZES ALON Agent 545 NW 26th St, Miami, FL, 33127

President

Name Role Address
MOZES ALON President 545 NW 26th St, Miami, FL, 33127

Director

Name Role Address
Berthy Brent Director 545 NW 26th St, Miami, FL, 33127

Comp

Name Role Address
Mohammad Hisham Comp 545 NW 26th St, Miami, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-24 545 NW 26th St, Unit 700, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2023-07-24 545 NW 26th St, Unit 700, Miami, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 545 NW 26th St, Unit 700, Miami, FL 33127 No data

Documents

Name Date
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
ANNUAL REPORT 2017-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State