| Entity Name: | IINK, CORP |
| 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: | 19 Apr 2021 (4 years ago) |
| Document Number: | F21000002151 |
| FEI/EIN Number |
822698487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 North Ashley Drive, Tampa, FL, 33602, US |
| Mail Address: | 400 North Ashley Drive, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IINK 401(K) PLAN | 2023 | 822698487 | 2024-05-02 | IINK, CORP | 10 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2024-05-02 |
| 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 | 2022-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 9047126960 |
| Plan sponsor’s address | 400 N ASHLEY DR, SUITE 2600-D, TAMPA, FL, 33602 |
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 |
| Name | Role | Address |
|---|---|---|
| HOLLIDAY RYAN A | Chief Marketing Officer | 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602 |
| LOLLAR KENNETH D | Chief Compliance Officer | 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602 |
| WETZEL RYAN M | Chief Operating Officer | 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602 |
| MCGRATH THOMAS | Chief Executive Officer | 400 N ASHLEY DRIVE SUITE 2600-D, TAMPA, FL, 33602 |
| Caldera Munoz Irvin | Agent | 400 North Ashley Drive, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094067 | IINK PAYMENTS | ACTIVE | 2023-08-11 | 2028-12-31 | - | 400 N ASHLEY DR, SUITE 2600-D, TAMPA, FL, 33602 |
| G23000087525 | IINK PAYMENTS | ACTIVE | 2023-07-26 | 2028-12-31 | - | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 400 North Ashley Drive, Suite 2600-D, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 400 North Ashley Drive, Suite 2600-D, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Caldera Munoz, Irvin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 400 North Ashley Drive, Suite 2600-D, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Reg. Agent Change | 2023-08-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Profit | 2021-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
