| Entity Name: | PSYTECH DIGITAL US 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: | 02 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | F14000001464 |
| FEI/EIN Number |
37-1753731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. Las Olas Blvd., Suite 130-249, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 401 E. Las Olas Blvd., Suite 130-249, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PSYTECH DIGITAL US INC 401K PLAN | 2018 | 371753731 | 2020-01-11 | PSYTECH DIGITAL US INC. | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-01-11 |
| Name of individual signing | MARY ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-12 |
| Business code | 561420 |
| Sponsor’s telephone number | 9549807874 |
| Plan sponsor’s address | 3810 INVERRARY BLVD, STE 305, LAUDERHILL, FL, 33319 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-11 |
| Name of individual signing | MARY ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-12 |
| Business code | 561420 |
| Sponsor’s telephone number | 9549807874 |
| Plan sponsor’s address | 3810 INVERRARY BLVD, STE 305, LAUDERHILL, FL, 33319 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-06 |
| Name of individual signing | MARY ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-12 |
| Business code | 561420 |
| Sponsor’s telephone number | 9543153883 |
| Plan sponsor’s address | 110E BROWARD BLVD, STE 1700, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-17 |
| Name of individual signing | TARA JAMES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE EMPLOYEE RELATIONS GROUP LLC | Agent | - |
| Brennan Richard | President | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Marcus Brennan | Director | 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 401 E. Las Olas Blvd., Suite 130-249, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 401 E. Las Olas Blvd., Suite 130-249, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | The Employee Relations Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 401 E. Las Olas Blvd., Suite#130-162, Fort Lauderdale, FL 33301 | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000410888 | LAPSED | CACE16-019795 | 17TH JUDICIAL CIRCUIT | 2017-03-27 | 2022-07-18 | $$71,903.00 | CDM PROPERTY INVESTMENTS, LLC, 5750 SW 88 STREET, PINECREST, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
