| Entity Name: | IMMERSIVE TECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (2 years ago) |
| Document Number: | F19000002841 |
| FEI/EIN Number | 371859170 |
| Address: | 2209 E. 5th Ave., Tampa, FL, 33605, US |
| Mail Address: | 2209 E. 5th Ave., Tampa, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMMERTEC 401(K) PLAN | 2023 | 371859170 | 2024-10-04 | IMMERSIVE TECH INC. | 36 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | ILIRIAN AMETI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 7816546694 |
| Plan sponsor’s address | 1905 MARKET STREET, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | ILIRIAN AMETI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MALTAIS ERIK | Chairman | 2209 E. 5th Ave., Tampa, FL, 33605 |
| CLAGG JOHN | Chairman | 2209 E. 5th Ave., Tampa, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| MALTAIS ERIK | President | 2209 E. 5th Ave., Tampa, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| CLAGG JOHN | Director | 2209 E. 5th Ave., Tampa, FL, 33605 |
| Doherty Joseph | Director | 2209 E. 5th Ave., Tampa, FL, 33605 |
| Lilly Kevin | Director | 2209 E. 5th Ave., Tampa, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010280 | IMMERTEC | ACTIVE | 2021-01-21 | 2026-12-31 | No data | 1905 N MARKET ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 2209 E. 5th Ave., Suite A, Tampa, FL 33605 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 2209 E. 5th Ave., Suite A, Tampa, FL 33605 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-21 |
| REINSTATEMENT | 2022-09-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-21 |
| Foreign Profit | 2019-06-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
