Entity Name: | 8BASE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 Mar 2017 (8 years ago) |
Document Number: | F17000001281 |
FEI/EIN Number | 82-0836977 |
Address: | 66 West Flagler Street, Suite 900 - #8632, Miami, FL 33130 |
Mail Address: | 66 West Flagler Street, Suite 900 - #8632, Miami, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8BASE 401(K) PLAN | 2023 | 820836977 | 2024-07-03 | 8BASE INC. | 14 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-07-02 |
Name of individual signing | QIAN LIU |
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 | 541511 |
Sponsor’s telephone number | 4158422048 |
Plan sponsor’s address | 66 WEST FLAGLER STREET, SUITE 900 - #8632, MIAMI, FL, 33130 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-07-13 |
Name of individual signing | CHRISTINE RIMER |
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 | 541511 |
Sponsor’s telephone number | 7862000840 |
Plan sponsor’s address | 6600 SW 127 ST, PINECREST, FL, 33156 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-07-15 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Quezada, Daniel, Vice President Finance | Agent | 66 West Flagler Street, Suite 900 - #8632, Miami, FL 33130 |
Name | Role | Address |
---|---|---|
Santalo, Albert | Chairman | 66 West Flagler Street, Suite 900 - #8632 Miami, FL 33130 |
Name | Role | Address |
---|---|---|
Santalo, Albert | Chief Executive Officer | 66 West Flagler Street, Suite 900 - #8632 Miami, FL 33130 |
Name | Role | Address |
---|---|---|
QUEZADA, DANIEL | Vice President Finance | 66 West Flagler Street, Suite 900 - #8632 Miami, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 66 West Flagler Street, Suite 900 - #8632, Miami, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-05 | 66 West Flagler Street, Suite 900 - #8632, Miami, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-05 | Quezada, Daniel, Vice President Finance | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 66 West Flagler Street, Suite 900 - #8632, Miami, FL 33130 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-04-18 |
Reg. Agent Change | 2021-08-27 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-03-20 |
Foreign Profit | 2017-03-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7164178309 | 2021-01-28 | 0455 | PPS | 6600 SW 127th St, Pinecrest, FL, 33156-5511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9500367103 | 2020-04-15 | 0455 | PPP | 2222 Ponce de Leon Blvd Suite 04-114, Coral Gables, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State