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  5. ENOVATION BRANDS, INC

ENOVATION BRANDS, INC

Company Details

Entity Name: ENOVATION BRANDS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Jan 2022 (3 years ago)
Document Number: F22000000581
FEI/EIN Number 461092938
Address: 2875 NE 191ST ST, STE 400A, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST ST, STE 400A, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENOVATION BRANDS 401K PLAN 2023 461092938 2024-06-25 ENOVATION BRANDS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 7867979306
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing PATRICIA TEPEDINO
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2022 461092938 2023-09-27 ENOVATION BRANDS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054566880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing PATRICIA TEPEDINO
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2021 461092938 2022-07-19 ENOVATION BRANDS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054566880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2020 461092938 2021-07-14 ENOVATION BRANDS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2019 461092938 2020-06-19 ENOVATION BRANDS INC 26
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JCALCARA0720
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2019 461092938 2020-06-30 ENOVATION BRANDS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2018 461092938 2019-06-11 ENOVATION BRANDS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature
ENOVATION BRANDS 401K PLAN 2017 461092938 2018-08-01 ENOVATION BRANDS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425120
Sponsor’s telephone number 3054666880
Plan sponsor’s address 2875 NE 191ST STREET STE 400A, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing JULIANA CALCARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ROTHBARD & COMPANY LLC Agent

Chief Executive Officer

Name Role Address
PECORA GIOVANNI Chief Executive Officer 6515 COLLINS AVE APT #1503, MIAMI BEACH, FL, 33141

President

Name Role Address
PECORA ALBERTO President VIA REGASTE N25, VERONA, ITALY, 37123

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 ROTHBARD & COMPANY LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 8211 W BROWARD BLVD., SUITE #440, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-06-14
Reg. Agent Resignation 2023-05-01
Reg. Agent Change 2023-03-14
ANNUAL REPORT 2023-01-26
Off/Dir Resignation 2022-01-27
Foreign Profit 2022-01-27

Related by officers

PECORA GIOVANNI

ENOVATION BRANDS, INC. ROMIVI LLC

PECORA ALBERTO

ROMIVI LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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