| Entity Name: | CAST AI GROUP, INC. |
| 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: | 18 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | F20000000889 |
| FEI/EIN Number |
843693693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAST AI GROUP 401(K) PLAN | 2023 | 843693693 | 2024-05-22 | CAST AI GROUP, INC. | 13 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-22 |
| 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 | 2020-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9174889118 |
| Plan sponsor’s address | 19111 COLLINS AVE, APT. 2301, SUNNY ISLES BEACH, FL, 33160 |
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 | 2023-05-27 |
| 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 | 2020-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9174889118 |
| Plan sponsor’s address | 19111 COLLINS AVE, APT. 2301, SUNNY ISLES BEACH, FL, 33160 |
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 | 2022-05-19 |
| 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 | 2020-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9174889118 |
| Plan sponsor’s address | 19111 COLLINS AVE, APT. 2301, SUNNY ISLES BEACH, FL, 33160 |
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 | 2021-07-07 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRAYMAN YURI | Chairman | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| FRAYMAN YURI | Director | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| FRAYMAN YURI | President | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| FRAYMAN YURI | Treasurer | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| KUPERMAN LEONID | Director | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| GIL LAURENT | Secretary | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| NEUBERGER YEHUDA | Director | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| Yazdani Babak | Boar | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| Fritjofsson Carl | Boar | 19111 COLLINS AVE. SUITE:2301, SUNNY ISLES BEACH, FL, 33160 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | INCORPORATING SERVICES, LTD. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| REINSTATEMENT | 2022-02-03 |
| Foreign Profit | 2020-02-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
