| Entity Name: | SOCIOS SERVICES US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | F21000003356 |
| FEI/EIN Number | 87-1079096 |
| Address: | 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 |
| Mail Address: | 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOCIOS SERVICES US, INC 401(K) PLAN | 2023 | 871079096 | 2024-07-23 | SOCIOS SERVICES US, INC. | 25 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | 711300 |
| Sponsor’s telephone number | 7867043330 |
| Plan sponsor’s address | 1001 BRICKELL DRIVE, STE 1200, MIAMI, FL, 33131 |
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 |
|---|---|---|
| CORPORATION SERIVCE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| Rabinovitch, Maxim | Treasurer | 1001 Brickell Bay Dr, Suite 1200 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Douglas, Malcolm | Vice President | 1001 Brickell Bay Dr, Suite 1200 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Rabinovitch, Maxim | President | 1001 Brickell Bay Dr, Suite 1200 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Rabinovitch, Maxim | Secretary | 1001 Brickell Bay Dr, Suite 1200 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-02 | 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-02 | 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-25 | CORPORATION SERIVCE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-07-25 |
| ANNUAL REPORT | 2022-07-18 |
| Foreign Profit | 2021-06-17 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
