| Entity Name: | NEARPOD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 17 Jul 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jul 2024 (9 months ago) |
| Document Number: | F16000000535 |
| FEI/EIN Number |
46-0993679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 Griffin Road, Dania Beach, FL, 33004, US |
| Mail Address: | 1855 Griffin Road, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEARPOD 401(K) PLAN | 2018 | 460993679 | 2020-11-12 | NEARPOD INC | 103 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-11-12 |
| Name of individual signing | WILLIAM HARTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 3056775030 |
| Plan sponsor’s address | 1855 GRIFFIN BLVD, SUITE A290, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | WILLIAM HARTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 3056775030 |
| Plan sponsor’s address | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | WILLIAM HARTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 3056775030 |
| Plan sponsor’s address | 18305 BISCAYNE BLVD, AVENTURA, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-07 |
| Name of individual signing | WILLIAM HARTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ni Alan | Director | Building C Chaka Booker, Ste 410, San Francisco, CA, 94129 |
| Booker Chaka | Director | Building C Chaka Booker, Ste 410, San Francisco, CA, 94129 |
| Bauleke Christopher | Director | 1855 Griffin Road, Dania Beach, FL, 33004 |
| Perlman Ezra | Director | Building C 1 Letterman Dr, Ste 410, San Francisco, CA, 94129 |
| Brein Jason | Director | Building D 1 Letterman Dr, Ste 410, San Francisco, CA, 94129 |
| Dittersdorf Neal | Secretary | 2911 Peach St, Wisconsin Rapids, WI, 54494 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 1855 Griffin Road, A290, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 1855 Griffin Road, A290, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-07-17 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Change | 2022-02-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
