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  5. CAREVIVE SYSTEMS, INC.

CAREVIVE SYSTEMS, INC.

Company Details

Entity Name: CAREVIVE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Mar 2016 (9 years ago)
Document Number: F16000001529
FEI/EIN Number 46-1940894
Address: 1801 NE 123rd Street, Suite 314, North Miami, FL 33181
Mail Address: 1801 NE 123rd Street, Suite 314, North Miami, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAREVIVE SYSTEMS 401(K) PLAN 2023 461940894 2024-07-15 CAREVIVE SYSTEMS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9543286444
Plan sponsor’s address 1801 NE 123RD ST. - SUITE 314, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing CHARLOTTE ANDERSON
Valid signature Filed with authorized/valid electronic signature
CAREVIVE SYSTEMS 401(K) PLAN 2022 461940894 2023-07-28 CAREVIVE SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9543286444
Plan sponsor’s address 1801 NE 123RD ST. - SUITE 314, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing CHARLOTTE ANDERSON
Valid signature Filed with authorized/valid electronic signature
CAREVIVE SYSTEMS 401(K) PLAN 2021 461940894 2022-05-13 CAREVIVE SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9543286444
Plan sponsor’s address 11900 BISCAYNE BLVD, SUITE 630, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing MARY CAPAS
Valid signature Filed with authorized/valid electronic signature
CAREVIVE SYSTEMS 401(K) PLAN 2020 461940894 2021-06-23 CAREVIVE SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9543286444
Plan sponsor’s address 11900 BISCAYNE BLVD, SUITE 630, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing MARY CAPAS
Valid signature Filed with authorized/valid electronic signature
CAREVIVE SYSTEMS 401(K) PLAN 2019 461940894 2020-06-03 CAREVIVE SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9543286444
Plan sponsor’s address 11900 BISCAYNE BLVD, SUITE 630, NORTH MIAMI, FL, 33181

Agent

Name Role
C T CORPORATION SYSTEM Agent

Co

Name Role Address
TRUPKIN HERZFELD, MADELYN Co 10020 W BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL 33154-1132

founder and Vice Chairman

Name Role Address
TRUPKIN HERZFELD, MADELYN founder and Vice Chairman 10020 W BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL 33154-1132

Chief Executive Officer

Name Role Address
LEMPERNESSE, BRUNO Chief Executive Officer 1801 NE 123RD STREET, SUITE 314 NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 No data
CHANGE OF MAILING ADDRESS 2022-03-21 1801 NE 123rd Street, Suite 314, North Miami, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2017-08-31 C T Corporation System No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-31 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-08-31
Foreign Profit 2016-03-31

Related by officers

No related officers

Related by address

1801 NE 123rd Street, Suite 314, North Miami, FL 33181

ROVA PRODUCTS USA, CORP. THE CREATIVE ESQUIRE, LLC DANIEL SCHWARZ, P.A. TRUE NORTH FREIGHT SYSTEMS LLC LU SERVICES LLC CAPITAL ADVISORY, LLC MASSAGE MAMI LLC DREAMS 2 OWN PROPERTIES, LLC

1801 NE 123rd Street, Suite 314, North Miami, FL 33181

ROVA PRODUCTS USA, CORP. THE CREATIVE ESQUIRE, LLC DANIEL SCHWARZ, P.A. TRUE NORTH FREIGHT SYSTEMS LLC LU SERVICES LLC CAPITAL ADVISORY, LLC MASSAGE MAMI LLC DREAMS 2 OWN PROPERTIES, LLC

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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