| Entity Name: | DR. SMOOD GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Feb 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Aug 2014 (11 years ago) |
| Document Number: | F13000000911 |
| FEI/EIN Number | 35-2495532 |
| Address: | 47-16 Austelle Place, Suite 300, Long Island City, NY, 11101, US |
| Mail Address: | 47-16 Austelle Place, Suite 300, Long Island City, NY, 11101, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DR. SMOOD 401K | 2017 | 352495532 | 2018-07-20 | DR. SMOOD GROUP, INC. | 59 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | ELBA DELIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 722515 |
| Sponsor’s telephone number | 4162747498 |
| Plan sponsor’s address | 2 SOUTH BISCAYNE BLVD STE 1800, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | ELBA DELIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PERILLO FRANCESCO | Agent | 2200 NW 2nd Avenue, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| Deleger Thierry | Chief Executive Officer | 47-16 Austelle Place, Long Island City, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| Sindlev Rene | Chairman | 47-16 Austelle Place, Long Island City, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| Sindlev Oliver | Director | 47-16 Austelle Place, Long Island City, NY, 11101 |
| Ranum Niels | Director | 47-16 Austelle Place, Long Island City, NY, 11101 |
| Gronfeldt-Sorensen Henrik | Director | 47-16 Austelle Place, Long Island City, NY, 11101 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115728 | DR SMOOD | EXPIRED | 2015-11-13 | 2020-12-31 | No data | 2200 NW 2 AVE, SUITE 211, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 47-16 Austelle Place, Suite 300, Long Island City, NY 11101 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 47-16 Austelle Place, Suite 300, Long Island City, NY 11101 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-09 | PERILLO, FRANCESCO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-09 | 2200 NW 2nd Avenue, Suite 208, Miami, FL 33127 | No data |
| MERGER | 2014-08-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000142839 |
| NAME CHANGE AMENDMENT | 2014-04-01 | DR. SMOOD GROUP INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-26 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-01-21 |
| AMENDED ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
