Entity Name: | INVESTCLOUD, 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: | 16 Sep 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Nov 2017 (7 years ago) |
Document Number: | F15000004089 |
FEI/EIN Number |
320412640
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 700 n. san vicente blvd., west hollywood, CA, 90069, US |
Mail Address: | 700 n. san vicente blvd., west hollywood, CA, 90069, US |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INVESTCLOUD, INC 401(K) PLAN | 2016 | 320412640 | 2017-07-24 | INVESTCLOUD, INC. | 96 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-07-24 |
Name of individual signing | KEITH KOHLER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-07-24 |
Name of individual signing | KEITH KOHLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-03-01 |
Business code | 541511 |
Sponsor’s telephone number | 7279445333 |
Plan sponsor’s address | 5310 CYPRESS CENTER DRIVE, SUITE 100, TAMPA, FL, 33609 |
Signature of
Role | Plan administrator |
Date | 2016-09-07 |
Name of individual signing | KEITH KOHLER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-09-07 |
Name of individual signing | KEITH KOHLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-03-01 |
Business code | 541511 |
Sponsor’s telephone number | 3103857394 |
Plan sponsor’s address | 5310 CYPRESS CENTER DRIVE, SUITE 100, TAMPA, FL, 33609 |
Signature of
Role | Plan administrator |
Date | 2015-07-21 |
Name of individual signing | KEITH KOHLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-03-01 |
Business code | 541511 |
Sponsor’s telephone number | 3103857394 |
Plan sponsor’s address | 1115 GUNN HIGHWAY, SUITE 202, ODESSA, FL, 33556 |
Signature of
Role | Plan administrator |
Date | 2014-06-02 |
Name of individual signing | KEITH KOHLER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CLOSE COLIN | President | 1230 HORN AVE., WEST HOLLYWOOD, CA, 90069 |
WISE JOHN | Chief Executive Officer | 1325 N. WETHERLY DRIVE, WEST HOLLYWOOD, CA, 90069 |
FILEJET INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-05-03 | FILEJET INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 625 E. TWIGGS ST, STE 110, TAMPA, FL 33602 | - |
REINSTATEMENT | 2017-11-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | 700 n. san vicente blvd., suite g-605, west hollywood, CA 90069 | - |
CHANGE OF MAILING ADDRESS | 2017-11-14 | 700 n. san vicente blvd., suite g-605, west hollywood, CA 90069 | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-05-03 |
ANNUAL REPORT | 2022-07-15 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-03-12 |
Reinstatement | 2017-11-14 |
Foreign Profit | 2015-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State