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  5. CYGNA LABS CORP.

CYGNA LABS CORP. - Florida Company Profile

Company Details

Entity Name: CYGNA LABS CORP.
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: 28 Sep 2017 (8 years ago)
Document Number: F17000004371
FEI/EIN Number 815171217

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1111 LINCOLN RD,, MIAMI BEACH, FL, 33139, US
Mail Address: 1111 LINCOLN RD,, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYGNA LABS CORP. 401(K) PLAN 2023 815171217 2024-05-28 CYGNA LABS CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2126559393
Plan sponsor’s address 1111 LINCOLN RD, SUITE 760, MIAMI BEACH, FL, 33139
CYGNA LABS CORP. 401(K) PLAN 2022 815171217 2023-10-12 CYGNA LABS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2126559393
Plan sponsor’s address 1111 LINCOLN RD, SUITE 760, MIAMI BEACH, FL, 33139

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 2023-06-08
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYGNA LABS CORP. 401(K) PLAN 2021 815171217 2022-06-02 CYGNA LABS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2126559393
Plan sponsor’s address 1111 LINCOLN RD, SUITE 760, MIAMI BEACH, FL, 33139

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 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYGNA LABS CORP. 401(K) PLAN 2020 815171217 2021-05-03 CYGNA LABS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2126559393
Plan sponsor’s address 429 LENOX AVE, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYGNA LABS CORP. 401(K) PLAN 2019 815171217 2020-06-11 CYGNA LABS CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2126559393
Plan sponsor’s address 429 LENOX AVE, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYGNA LABS CORP. 401(K) PLAN 2018 815171217 2019-07-17 CYGNA LABS CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2126559393
Plan sponsor’s address 350 LINCOLN RD, 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ehrenthal Christian President C/O CYGNA LABS CORP., MIAMI BEACH, FL, 33139
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1688 Meridian Ave, Suite 1010, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2025-02-06 1688 Meridian Ave, Suite 1010, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-01-30 1111 LINCOLN RD,, SUITE 760, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-02 1111 LINCOLN RD,, SUITE 760, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2019-01-09 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 1201 Hays Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-07-21
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-27
Foreign Profit 2017-09-28

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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