| Entity Name: | THE 5TH INGREDIENT, 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: | 05 Mar 2021 (4 years ago) |
| Document Number: | F21000001277 |
| FEI/EIN Number |
86-1877815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE 5TH INGREDIENT 401(K) PLAN | 2023 | 861877815 | 2024-07-23 | THE 5TH INGREDIENT, INC. | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| 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 | 541519 |
| Sponsor’s telephone number | 7863514342 |
| Plan sponsor’s address | 8004 NW 154 STREET, #652, MIAMI LAKES, FL, 33027 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| AGRAWAL PULKIT K | Director | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| AGRAWAL PULKIT K | President | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| AGRAWAL PULKIT K | Secretary | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| AGRAWAL PULKIT K | Treasurer | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| ALLIS RYAN E | Chief Operating Officer | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| AGRAWAL PRAMOD K | Director | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| AGRAWAL ANITA | Director | 8004 NW 154TH STREET, #652, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2022-02-16 |
| Foreign Profit | 2021-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
