| Entity Name: | SUSTAINABASE, 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: | 20 Oct 2021 (3 years ago) |
| Document Number: | F21000006026 |
| FEI/EIN Number |
844333870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1886081 | 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401 | 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401 | 5616763801 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSTAINABASE 401(K) PLAN | 2023 | 844333870 | 2024-05-14 | SUSTAINABASE | 10 | |||||||||||||||||||||||||||||||
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| 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 | 2024-05-14 |
| 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 | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 8334787824 |
| Plan sponsor’s address | 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 8334787824 |
| Plan sponsor’s address | 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401 |
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 | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZIRKELBACH MATTHEW | President | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIRKELBACH MATTHEW | Chairman | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIRKELBACH GAIDA | Chief Executive Officer | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIRKELBACH GAIDA | Secretary | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIRKELBACH GAIDA | Vice Chairman | 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-12 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-14 |
| Foreign Profit | 2021-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3128167108 | 2020-04-11 | 0455 | PPP | 313 Datura St Ste 200, WEST PALM BEACH, FL, 33401-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
