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  5. EASY SOLUTIONS ENTERPRISES CORP.

EASY SOLUTIONS ENTERPRISES CORP.

Company Details

Entity Name: EASY SOLUTIONS ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jun 2013 (12 years ago)
Date of dissolution: 31 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Mar 2020 (5 years ago)
Document Number: F13000002599
FEI/EIN Number 462451954
Address: 2333 Ponce de Leon Blvd, Suite 900, Coral Gables, FL, 33134, US
Mail Address: 2333 Ponce de Leon Blvd, Suite 900, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASY SOLUTION 401(K) PLAN 2017 462451954 2018-05-30 EASY SOLUTIONS ENTERPRISES CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8665244782
Plan sponsor’s address 8550 NW 33 ST, SUITE 101, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing EFRAIN RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
EASY SOLUTION 401(K) PLAN 2017 462451954 2018-05-30 EASY SOLUTIONS ENTERPRISES CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8665244782
Plan sponsor’s address 8550 NW 33 ST, SUITE 101, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing EFRAIN RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
EASY SOLUTION 401(K) PLAN 2016 462451954 2017-05-15 EASY SOLUTIONS ENTERPRISES CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8665244782
Plan sponsor’s address 8550 NW 33 ST, SUITE 101, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing EFRAIN RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
EASY SOLUTION 401(K) PLAN 2015 462451954 2016-09-14 EASY SOLUTIONS ENTERPRISES CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8665244782
Plan sponsor’s address 8550 NW 33 ST, SUITE 101, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing EFRAIN RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
EASY SOLUTION 401(K) PLAN 2014 462451954 2015-09-29 EASY SOLUTIONS ENTERPRISES CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9543068841
Plan sponsor’s address 8550 NW 33 ST SUITE 101, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing EFRAIN RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
SEMAH VICTOR Director 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134
Rene Rodriguez Director 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134

E

Name Role Address
SEMAH VICTOR E 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134

Chairman

Name Role Address
Rene Rodriguez Chairman 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134

Chief Executive Officer

Name Role Address
Medina Manuel D Chief Executive Officer 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134

President

Name Role Address
Fonseca Nelson President 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134
Rowland Randy President 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134

Chie

Name Role Address
Field Barry Chie 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-31 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 2333 Ponce de Leon Blvd, Suite 900, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-03-28 2333 Ponce de Leon Blvd, Suite 900, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-11-20 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
Withdrawal 2020-03-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
Reg. Agent Change 2017-11-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-21
Foreign Profit 2013-06-14

Related by officers

SEMAH VICTOR

CYXTERA MANAGEMENT, INC.

Rene Rodriguez

BONAVENTURE 32 EASTERLY RECREATION AREA ASSOCIATION, INC.

Medina Manuel D

EASY SOLUTIONS, INC. EMERGE AMERICAS, LLC APPGATE CYBERSECURITY, INC.

Fonseca Nelson

CYXTERA COMMUNICATIONS, LLC IMMUNITY, INC.

Field Barry

IMMUNITY, INC.

Rowland Randy

IMMUNITY, INC.

Related by address

2333 Ponce de Leon Blvd, Suite 900, Coral Gables, FL, 33134, US

CRYPTZONE NORTH AMERICA INC.

2333 Ponce de Leon Blvd, Suite 900, Coral Gables, FL, 33134, US

CRYPTZONE NORTH AMERICA INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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