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  5. STRENTA FAMILY OFFICE SERVICES, INC.

STRENTA FAMILY OFFICE SERVICES, INC.

Company Details

Entity Name: STRENTA FAMILY OFFICE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Dec 2013 (11 years ago)
Date of dissolution: 31 Jul 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jul 2023 (a year ago)
Document Number: F13000005401
FEI/EIN Number 46-4068965
Address: 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326
Mail Address: 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRENTA FAMILY OFFICE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 464068965 2022-07-29 STRENTA FAMILY OFFICE SERVICES 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing CLAUDIA METZGER
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2020 464068965 2021-09-21 STRENTA FAMILY OFFICE SERVICES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing CLAUDIA METZGER
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2019 464068965 2020-07-27 STRENTA FAMILY OFFICE SERVICES 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing CARLOS FELICIANI
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2018 464068965 2019-07-11 STRENTA FAMILY OFFICE SERVICES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing CARLOS FELICIANI
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2017 464068965 2018-07-24 STRENTA FAMILY OFFICE SERVICES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SU, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CARLOS FELICIANI
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2016 464068965 2017-07-12 STRENTA FAMILY OFFICE SERVICES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SU, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ALEJANDRO KUFFNER
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2015 464068965 2016-07-20 STRENTA FAMILY OFFICE SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 N COMMERCE PKWY STE 104, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MELISSA ALVAREZ
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2014 464068965 2015-07-29 STRENTA FAMILY OFFICE SERVICES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SU, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MELISSA ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

DIRECTOR

Name Role Address
NOGUERA, EDUARDO DIRECTOR 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326

Director

Name Role Address
Martinez, Stuart Director 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-07-31 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-30 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1201 Hays Street, Tallahassee, FL 32301 No data
MERGER 2014-11-14 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000146403

Documents

Name Date
Withdrawal 2023-07-31
ANNUAL REPORT 2023-07-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-10

Related by officers

NOGUERA, EDUARDO

STRENTA INC PRD OWNER, LLC STRENTA SUPPORT ADMINISTRATIVE SERVICES, INC. STRENTA, INC. KANTAN-EASY, LLC RAMS MD SUBSIDIARY I, INC. NOGUERA AND ASSOCIATES INC.

Related by address

2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326

GAMMA CONSULTING, INC.

2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326

GAMMA CONSULTING, INC.

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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