| Entity Name: | GAMERCRAFT, 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: | 04 Nov 2020 (4 years ago) |
| Document Number: | F20000004965 |
| FEI/EIN Number |
833825550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3301 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMERCRAFT 401(K) PLAN | 2023 | 833825550 | 2024-07-03 | GAMERCRAFT | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 6172862837 |
| Plan sponsor’s address | 7301 SW 57TH CT, SUITE 525, SOUTH MIAMI, FL, 33143 |
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 | 2023-09-30 |
| 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 | 443142 |
| Sponsor’s telephone number | 6172862837 |
| Plan sponsor’s address | 7301 SW 57TH CT, SUITE 525, SOUTH MIAMI, FL, 33143 |
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 | 2022-06-02 |
| 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 | 443142 |
| Sponsor’s telephone number | 6172862837 |
| Plan sponsor’s address | 7301 SW 57TH CT, SUITE 525, SOUTH MIAMI, FL, 33143 |
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 | 2021-06-29 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCIA ROVIRA JOSE JAVIER | President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GARCIA ROVIRA JOSE JAVIER | Director | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GARCIA ROVIRA JOSE JAVIER | Secretary | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GARCIA ROVIRA JOSE JAVIER | Treasurer | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GARCIA ROVIRA JOSE JAVIER | Chief Executive Officer | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ROSSO QUENTIN | Director | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ROSSO QUENTIN | Chief Technical Officer | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GARCIA ROVIRA JOSE JAVIER | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 3301 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 3301 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 3301 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Profit | 2020-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
