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9 SQUARED, INC. - Florida Company Profile

Branch

Company Details

Entity Name: 9 SQUARED, 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: 06 Jan 2014 (11 years ago)
Branch of: 9 SQUARED, INC., COLORADO (Company Number 20011170477)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2015 (9 years ago)
Document Number: F14000000082
FEI/EIN Number 364480920

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

Address: 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016, US
Mail Address: 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
9 SQUARED, INC. 401(K) PLAN 2015 364480920 2016-08-17 9 SQUARED, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 517000
Sponsor’s telephone number 3054597436
Plan sponsor’s address 8200 NW 41ST STREET SUITE 300, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2016-08-17
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED, INC. 401(K) PLAN 2014 364480920 2015-09-18 9 SQUARED, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 517000
Sponsor’s telephone number 3034597426
Plan sponsor’s address 8200 NW 41ST STREET SUITE 300, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2015-09-18
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED, INC. 401(K) PLAN 2013 364480920 2014-10-14 9 SQUARED, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 517000
Sponsor’s telephone number 3034597426
Plan sponsor’s address 8200 NW 41ST STREET, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing YVETTE CHUNG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Sanchez Felix Director 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016
BENOLIEL PAUL Vice President 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016
PELLEGRINI ALFREDO J Vice President 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016
PELLEGRINI ALFREDO J Founder 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-09 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-11-09 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2015-11-12 - -
REGISTERED AGENT NAME CHANGED 2015-11-12 CORPORATE CREATIONS NETWORK INC. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State