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MARPAI, INC. - Florida Company Profile

Company Details

Entity Name: MARPAI, 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 May 2021 (4 years ago)
Document Number: F21000002447
FEI/EIN Number 861916231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 615 Channelside Drive, Suite 207, TAMPA, FL, 33602, US
Mail Address: 615 Channelside Drive, Suite 207, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARPAI INC 401(K) PROFIT SHARING PLAN & TRUST 2023 861916231 2024-04-22 MARPAI INC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524150
Sponsor’s telephone number 2019828336
Plan sponsor’s address 5701 E. HILLSBOROUGH AVE #1417, TAMPA, FL, 33610

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
EITAN YARON Director 615 Channelside Drive, Suite 207, TAMPA, FL, 33602
LAMENDOLA DAMIEN FRANCIS Chief Executive Officer 615 Channelside Drive, Suite 207, TAMPA, FL, 33602
Johnson Steve Chief Financial Officer 615 Channelside Drive, Suite 207, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 615 Channelside Drive, Suite 207, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-04-15 615 Channelside Drive, Suite 207, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-17
Foreign Profit 2021-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State