| Entity Name: | DELOREAN ARTIFICIAL INTELLIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 2023 (2 years ago) |
| Document Number: | F23000004049 |
| FEI/EIN Number | 88-1122629 |
| Address: | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 |
| Mail Address: | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELOREAN ARTIFICIAL INTELLIGENCE, INC. 401(K) PLAN | 2023 | 881122629 | 2024-05-10 | DELOREAN ARTIFICIAL INTELLIGENCE, INC. | 5 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-10 |
| 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 | 541511 |
| Sponsor’s telephone number | 4014505226 |
| Plan sponsor’s address | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL, 33480 |
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 | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MACLAUGHLIN, SEVERENCE | Director | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| MACLAUGHLIN, SEVERENCE | President | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| MACLAUGHLIN, SEVERENCE | Secretary | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| MACLAUGHLIN, SEVERENCE | Treasurer | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 2875 SOUTH OCEAN BLVD, SUITE 200-60, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Reg. Agent Change | 2023-12-01 |
| Foreign Profit | 2023-07-12 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
