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  5. PROMED RECYCLING, INC

PROMED RECYCLING, INC

Company Details

Entity Name: PROMED RECYCLING, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Dec 2017 (7 years ago)
Document Number: F17000005771
FEI/EIN Number 58-2594111
Address: 12200 NW 25th St., Suite 103, Miami, FL 33182
Mail Address: 609-A PINER RD, SUITE 148, WILMINGTON, NC 28409
ZIP code: 33182
County: Miami-Dade
Place of Formation: NORTH CAROLINA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMED RECYCLING 401(K) PLAN 2023 582594111 2024-07-03 PROMED RECYCLING INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423930
Sponsor’s telephone number 9739258300
Plan sponsor’s address 12200 NW 25TH ST, 103, MIAMI, FL, 33182

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 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PROMED RECYCLING 401(K) PLAN 2022 582594111 2023-05-27 PROMED RECYCLING INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423930
Sponsor’s telephone number 9739258300
Plan sponsor’s address 12200 NW 25TH ST, 103, MIAMI, FL, 33182

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PROMED RECYCLING 401(K) PLAN 2021 582594111 2022-05-03 PROMED RECYCLING INC 7
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423930
Sponsor’s telephone number 9739258300
Plan sponsor’s address 12200 NW 25TH ST, 103, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PROMED RECYCLING 401(K) PLAN 2021 582594111 2022-07-07 PROMED RECYCLING INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423930
Sponsor’s telephone number 9739258300
Plan sponsor’s address 12200 NW 25TH ST, 103, MIAMI, FL, 33182

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 2022-07-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PROMED RECYCLING 401(K) PLAN 2020 582594111 2021-06-22 PROMED RECYCLING INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423930
Plan sponsor’s address 12200 NW 25TH ST, 103, MIAMI, FL, 33182

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 2021-06-22
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PROMED RECYCLING 401(K) PLAN 2019 582594111 2020-05-12 PROMED RECYCLING INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423930
Plan sponsor’s address 12200 NW 25TH ST, 103, MIAMI, FL, 33182

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 2020-05-12
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KYFF, DAVID S Agent 12200 NW 25 ST, SUITE 103, MIAMI, FL 33182

CHAIRMAN

Name Role Address
KYFF, ROBERT CHAIRMAN 1013 GOWDY AVE, POINT PLEASANT BEACH, NJ 08742
KYFF, DAVID S CHAIRMAN 2436 Salinger Ct., Apt. 208 WILMINGTON, NC 28412

PRESIDENT

Name Role Address
KYFF, ROBERT PRESIDENT 1013 GOWDY AVE, POINT PLEASANT BEACH, NJ 08742

Vice President

Name Role Address
KYFF, DAVID S Vice President 2436 Salinger Ct., Apt. 208 WILMINGTON, NC 28412

SECRETARY

Name Role Address
KYFF, DAVID S SECRETARY 2436 Salinger Ct., Apt. 208 WILMINGTON, NC 28412

TREASURER

Name Role Address
KYFF, DAVID S TREASURER 2436 Salinger Ct., Apt. 208 WILMINGTON, NC 28412

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008800 PROMED DOCUMENT SERVICES EXPIRED 2019-01-17 2024-12-31 No data 12200 NW 25TH ST., SUITE 103, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 12200 NW 25th St., Suite 103, Miami, FL 33182 No data
CHANGE OF MAILING ADDRESS 2021-02-09 12200 NW 25th St., Suite 103, Miami, FL 33182 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-22
Foreign Profit 2017-12-22

Related by officers

KYFF, DAVID S

PROMED DOCUMENT SERVICES INC.

KYFF, ROBERT

STEVE M LEWIS DOCUMENT SERVICES INC. PRO-DIMENSION, INC.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: Florida Department of State

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