| Entity Name: | EDUCATION SHED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2022 (3 years ago) |
| Document Number: | F20000001453 |
| FEI/EIN Number | 85-1110741 |
| Address: | 13833 WELLINGTON TRACE, SUITE E4-#171, WELLINGTON, FL 33414 |
| Mail Address: | 13833 WELLINGTON TRACE, SUITE E4-#171, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDUCATION SHED INC. 401(K) PLAN | 2023 | 851110741 | 2024-05-21 | EDUCATION SHED INC. | 0 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SAUNDERS, MARTIN G, DR. | Director | SEVERN HOUSE, RIVERSIDE NORTH BEWDLEY, WORCESTERSHIRE DY12 1AB GB |
| ATHIENITIS, ALEXANDER | Director | SEVERN HOUSE, RIVERNSIDE NORTH BEWDLEY, WORCESTERSHIRE DY12 1AB GB |
| SMITH, ROBERT | Director | SEVERN HOUSE, RIVERSIDE NORTH BEWDLEY, WORCESTERSHIRE DY12 1AB GB |
| Name | Role | Address |
|---|---|---|
| SAUNDERS, MARTIN G, DR. | President | SEVERN HOUSE, RIVERSIDE NORTH BEWDLEY, WORCESTERSHIRE DY12 1AB GB |
| Name | Role | Address |
|---|---|---|
| SAUNDERS, MARTIN G, DR. | CHIEF EXECUTIVE OFFICER | SEVERN HOUSE, RIVERSIDE NORTH BEWDLEY, WORCESTERSHIRE DY12 1AB GB |
| Name | Role | Address |
|---|---|---|
| SMITH, ROBERT | Secretary | SEVERN HOUSE, RIVERSIDE NORTH BEWDLEY, WORCESTERSHIRE DY12 1AB GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | Registered Agents Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 13833 WELLINGTON TRACE, SUITE E4-#171, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 13833 WELLINGTON TRACE, SUITE E4-#171, WELLINGTON, FL 33414 | No data |
| REINSTATEMENT | 2022-01-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-09 |
| Reg. Agent Change | 2022-03-01 |
| REINSTATEMENT | 2022-01-16 |
| Foreign Profit | 2020-03-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
