| Entity Name: | 360FLY, 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: | 07 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F16000002581 |
| FEI/EIN Number |
020628037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 North Andrews Ave, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 1975 EAST SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360FLY, INC. RETIREMENT TRUST | 2018 | 020628037 | 2019-07-31 | 360FLY, INC. | 51 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | UBIQUITY RS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9548493673 |
| Plan sponsor’s address | 1975 E SUNRISE BLVD, SUITE 400, FT LAUDERDALE, FL, 33304 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | PETER ALOUMANIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9548493673 |
| Plan sponsor’s address | 1975 E SUNRISE BLVD, SUITE 400, FT LAUDERDALE, FL, 33304 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASGAR CHRISTOPHER | Chairman | 1975 E. SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| GHOMESHI M. MANSOUR ESQ. | Vice President | 1975 EAST SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| ALOUMANIS PETER | President | 1975 EAST SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| VIGIL DAVID | Director | 1975 E. SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 6750 North Andrews Ave, 200, FT. LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000082972 | LAPSED | CACE 17011615 | 17TH JUD CIR BROWARD CTY | 2019-01-28 | 2024-02-07 | $95,000.00 | T K LABS, INC., 7771 W. OAKLAND PARK BLVD., SUITE 182, SUNRISE, FL 33351 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-01-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-07 |
| Foreign Profit | 2016-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
