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AMARANTH GROUP INC. - Florida Company Profile

Company Details

Entity Name: AMARANTH GROUP 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: 12 Dec 2012 (12 years ago)
Document Number: F12000004998
FEI/EIN Number 30-0133776

Federal Employer Identification (FEI) Number assigned by the IRS.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMARANTH GROUP INC 2023 300133776 2024-06-21 AMARANTH GROUP INC 8
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 2024-06-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
AMARANTH GROUP INC 2022 300133776 2023-07-21 AMARANTH GROUP INC 7
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

Key Officers & Management

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent -
MAOUNIS NICHOLAS President 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445
MAOUNIS NICHOLAS Chairman 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445
Matano Alan M Auth 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

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 Apr 2025

Sources: Florida Department of State