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  5. IMMUNITY, INC.

IMMUNITY, INC.

Branch

Company Details

Entity Name: IMMUNITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 31 Mar 2020 (5 years ago)
Branch of: IMMUNITY, INC., NEW YORK (Company Number 2767491)
Date of dissolution: 30 Nov 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Nov 2021 (3 years ago)
Document Number: F20000001625
FEI/EIN Number 04-3673955
Address: 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134
Mail Address: 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMMUNITY 401(K) PLAN 2019 043673955 2020-10-13 IMMUNITY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2018 043673955 2020-10-13 IMMUNITY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2017 043673955 2018-03-13 IMMUNITY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2018-03-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2016 043673955 2017-07-13 IMMUNITY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2015 043673955 2016-04-15 IMMUNITY INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-15
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2014 043673955 2015-03-30 IMMUNITY INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-30
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2013 043673955 2014-02-26 IMMUNITY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2014-02-26
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-26
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2012 043673955 2013-02-26 IMMUNITY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 7862200600
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Signature of
Role Plan administrator
Date 2013-02-26
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2011 043673955 2012-05-02 IMMUNITY INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 2125340857
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Plan administrator’s name and address
Administrator’s EIN 043673955
Plan administrator’s name IMMUNITY INC.
Plan administrator’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600
Administrator’s telephone number 2125340857

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
IMMUNITY 401(K) PLAN 2010 043673955 2011-05-24 IMMUNITY INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541511
Sponsor’s telephone number 2125340857
Plan sponsor’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600

Plan administrator’s name and address
Administrator’s EIN 043673955
Plan administrator’s name IMMUNITY INC.
Plan administrator’s address 1130 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 331394600
Administrator’s telephone number 2125340857

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-24
Name of individual signing ALEJANDRO GONZALEZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Executive Officer

Name Role Address
Medina, Manny Chief Executive Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

President and Chief Operating Officer

Name Role Address
Fonseca , Nelson President and Chief Operating Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Executive Vice President

Name Role Address
Rodriguez , Rene Executive Vice President 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134
Field , Barry Executive Vice President 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134
Semah , Victor Executive Vice President 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Chief Financial Officer

Name Role Address
Rodriguez , Rene Chief Financial Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Director

Name Role Address
Rodriguez , Rene Director 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134
Semah , Victor Director 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Chief Revenue Officer

Name Role Address
Field , Barry Chief Revenue Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

President and General Manager of Data Center Services

Name Role Address
Rowland , Randy President and General Manager of Data Center Services 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Chief Legal Officer

Name Role Address
Semah , Victor Chief Legal Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Secretary

Name Role Address
Semah , Victor Secretary 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134
Day, Christopher Secretary 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Executive Vice President and Chief Marketing Officer

Name Role Address
West, Simon Executive Vice President and Chief Marketing Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Senior Vice President and Chief Information Security Officer

Name Role Address
Taddeo , Leo Senior Vice President and Chief Information Security Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Executive Vice President and Chief Information Officer

Name Role Address
Casusol , Leoncio Executive Vice President and Chief Information Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Vice President

Name Role Address
Day, Christopher Vice President 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Chief Cybersecurity Officer

Name Role Address
Day, Christopher Chief Cybersecurity Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

and General Manager of Threat Management and Analytics

Name Role Address
Day, Christopher and General Manager of Threat Management and Analytics 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Senior Vice President and Chief Human Relations Officer

Name Role Address
Barnett , Frank Senior Vice President and Chief Human Relations Officer 2333 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-11-30 No data No data

Documents

Name Date
Withdrawal 2021-11-30
ANNUAL REPORT 2021-04-16
Foreign Profit 2020-03-31

Related by officers

Fonseca , Nelson

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Field , Barry

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Rowland , Randy

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West, Simon

EASY SOLUTIONS, INC. EASY SOLUTIONS ENTERPRISES CORP.

Taddeo , Leo

EASY SOLUTIONS, INC.

Casusol , Leoncio

EASY SOLUTIONS, INC. EASY SOLUTIONS ENTERPRISES CORP.

Day, Christopher

EASY SOLUTIONS ENTERPRISES CORP. ORANGE TITLE INSURANCE AGENCY LLC OSPREY POINTE OF WINTER HAVEN HOMEOWNERS ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Florida Department of State

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