| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-08-17 |
| Name of individual signing | PAUL BENOLIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
