| Entity Name: | INNEUROCO, 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: | 26 Feb 2016 (9 years ago) |
| Document Number: | F16000000938 |
| FEI/EIN Number |
320453109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL, 33332, US |
| Mail Address: | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL, 33332, US |
| 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 | |||||||||||||||||||||||
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| 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 | Director | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| LITZENBERG MARC | President | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| LITZENBERG MARC | Secretary | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| LITZENBERG MARC | Treasurer | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| WAKHLOO AJAY | Director | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| MCELENEY JOHN | Director | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| SABLYAK DANIEL | Director | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| Navarro Bernardo | Chief Financial Officer | 19700 STIRLING ROAD,, PEMBROKE PINES, FL, 33332 |
| LITZENBERG MARC | Agent | 19700 STIRLING ROAD,, 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-08 | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-08 | 19700 STIRLING ROAD,, SUITE 1, PEMBROKE PINES, FL 33332 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1641127708 | 2020-05-01 | 0455 | PPP | 19700 STIRLING RD UNIT 1, PEMBROKE PINES, FL, 33332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
