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 | |||||||||||||||||||||||
|
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