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NEARPOD INC.

Company Details

Entity Name: NEARPOD INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Feb 2016 (9 years ago)
Date of dissolution: 17 Jul 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Jul 2024 (7 months ago)
Document Number: F16000000535
FEI/EIN Number 46-0993679
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEARPOD 401(K) PLAN 2018 460993679 2020-11-12 NEARPOD INC 103
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 1855 GRIFFIN BLVD, SUITE A290, DANIA BEACH, FL, 33004

Signature of

Role Plan administrator
Date 2020-11-12
Name of individual signing WILLIAM HARTWELL
Valid signature Filed with authorized/valid electronic signature
NEARPOD 401(K) PLAN 2018 460993679 2019-10-04 NEARPOD INC 103
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
NEARPOD 401(K) PLAN 2017 460993679 2018-07-25 NEARPOD INC 52
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
NEARPOD 401(K) PLAN 2017 460993679 2018-09-07 NEARPOD INC 51
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Secretary

Name Role Address
Dittersdorf Neal Secretary 2911 Peach St, Wisconsin Rapids, WI, 54494

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-07-17 No data No data
REGISTERED AGENT NAME CHANGED 2022-02-09 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 1855 Griffin Road, A290, Dania Beach, FL 33004 No data
CHANGE OF MAILING ADDRESS 2019-02-27 1855 Griffin Road, A290, Dania Beach, FL 33004 No data

Documents

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 Feb 2025

Sources: Florida Department of State