| Entity Name: | THE NANNY NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NANNY NETWORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 1985 (40 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | M17566 |
| FEI/EIN Number |
592566953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL FERTIG, 21200 NE 38TH AVENUE, AVENTURA, FL, 33180, US |
| Mail Address: | % MICHAEL FERTIG, 21200 NE 38TH AVENUE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE NANNY NETWORK 401K PLAN | 2020 | 592566953 | 2021-06-25 | THE NANNY NETWORK INC | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059325335 |
| Plan sponsor’s address | 21200 NE 38TH AVE APT 2603, AVENTURA, FL, 331803863 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-01 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059325335 |
| Plan sponsor’s address | 21200 NE 38TH AVE APT 2603, AVENTURA, FL, 331803863 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-03 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059325335 |
| Plan sponsor’s address | 21200 NE 38TH AVE APT 2603, AVENTURA, FL, 331803863 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-11 |
| Name of individual signing | JERRY AHRENSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERTIG, RONI K. | President | 21200 POINT PLACE, #2603, AVENTURA, FL, 33180 |
| FERTIG, RONI K. | Secretary | 21200 POINT PLACE, #2603, AVENTURA, FL, 33180 |
| FERTIG, RONI K. | Treasurer | 21200 POINT PLACE, #2603, AVENTURA, FL, 33180 |
| MICHAEL FERTIG | Agent | 98 SE 7th Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | % MICHAEL FERTIG, 21200 NE 38TH AVENUE, Suite 2603, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | % MICHAEL FERTIG, 21200 NE 38TH AVENUE, Suite 2603, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 98 SE 7th Street, Suite 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-20 | MICHAEL FERTIG | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8516207210 | 2020-04-28 | 0455 | PPP | 21200 Point Place, # 2603, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2488908503 | 2021-02-20 | 0455 | PPS | 21200 NE 38th Ave Apt 2603, Aventura, FL, 33180-3863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
