| Entity Name: | OUTFORM, 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: | 23 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | F15000002762 |
| FEI/EIN Number |
261878275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 82 NE 26th St Unit 103, Miami, FL, 33137, US |
| Mail Address: | 82 NE 26th St Unit 103, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OUTFORM INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 261878275 | 2024-10-18 | OUTFORM INC | 51 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-18 |
| Name of individual signing | BARBARA BRIDGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-18 |
| Name of individual signing | BARBARA BRIDGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3053740465 |
| Plan sponsor’s address | 82 NE 26TH STREET BOX 103, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5164371100 |
| Plan sponsor’s address | 82 NE 26TH ST UNIT 103, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5164371100 |
| Plan sponsor’s address | 82 NE 26TH ST UNIT 103, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5164371100 |
| Plan sponsor’s address | 82 NE 26TH ST UNIT 103, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Haroush Ariel | President | 82 NE 26th St Unit 103, Miami, FL, 33137 |
| Moore Jacinta | Vice President | 82 NE 26th St Unit 103, Miami, FL, 33137 |
| Shakibnia Alex | Secretary | 82 NE 26th St Unit 103, Miami, FL, 33137 |
| Fraas Charles | Director | 82 NE 26th St Unit 103, Miami, FL, 33137 |
| CURTIS MICHAEL DCPA | Agent | 14160 Palmetto Frontage Road, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 82 NE 26th St Unit 103, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Registered Agents Inc | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 82 NE 26th St Unit 103, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 82 NE 26th St Unit 103, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 82 NE 26th St Unit 103, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-30 | 14160 Palmetto Frontage Road, SUITE 190, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | CURTIS, MICHAEL D, CPA | - |
| REINSTATEMENT | 2017-01-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| REINSTATEMENT | 2017-01-06 |
| Foreign Profit | 2015-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5449937201 | 2020-04-27 | 0455 | PPP | 82 NE 26, MIAMI, FL, 33137-4442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
