| Entity Name: | AMARANTH GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Dec 2012 (12 years ago) |
| Document Number: | F12000004998 |
| FEI/EIN Number | 30-0133776 |
| Address: | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 |
| Mail Address: | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMARANTH GROUP INC | 2023 | 300133776 | 2024-06-21 | AMARANTH GROUP INC | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 9143167680 |
| Plan sponsor’s address | 1615 S CONGRESS AVE, STE 103, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MAOUNIS NICHOLAS | President | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| MAOUNIS NICHOLAS | Chairman | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| Matano Alan M | Auth | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
