Entity Name: | INNEUROCO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Feb 2016 (9 years ago) |
Document Number: | F16000000938 |
FEI/EIN Number | 32-0453109 |
Address: | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 |
Mail Address: | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INNEUROCO, INC. 401(K) PLAN | 2023 | 320453109 | 2024-06-20 | INNEUROCO, INC. | 105 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-20 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 3058031169 |
Plan sponsor’s address | 19700 STIRLING ROAD, SUITE 1, PEMBROKE PINES, FL, 33332 |
Signature of
Role | Plan administrator |
Date | 2024-11-19 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 3058031169 |
Plan sponsor’s address | 19700 STIRLING ROAD, SUITE 1, PEMBROKE PINES, FL, 33332 |
Signature of
Role | Plan administrator |
Date | 2023-08-12 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 339110 |
Sponsor’s telephone number | 3058031169 |
Plan sponsor’s address | 19700 STIRLING ROAD, SUITE 1, SOUTHWEST RANCHES, FL, 33332 |
Signature of
Role | Plan administrator |
Date | 2023-04-04 |
Name of individual signing | KIMBERLY WOODS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LITZENBERG, MARC | Agent | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 |
Name | Role | Address |
---|---|---|
LITZENBERG, MARC | Director | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
WAKHLOO, AJAY | Director | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
MCELENEY, JOHN | Director | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
SABLYAK, DANIEL | Director | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
Name | Role | Address |
---|---|---|
LITZENBERG, MARC | President | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
Name | Role | Address |
---|---|---|
LITZENBERG, MARC | Secretary | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
Name | Role | Address |
---|---|---|
LITZENBERG, MARC | Treasurer | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
Name | Role | Address |
---|---|---|
Navarro, Bernardo | Chief Financial Officer | 19700 STIRLING ROAD,, SUITE 1 PEMBROKE PINES, FL 33332 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-08 | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 | No data |
CHANGE OF MAILING ADDRESS | 2019-07-08 | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-03-02 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-02-28 |
Foreign Profit | 2016-02-26 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State