| Entity Name: | MERGENET SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | P00000027723 |
| FEI/EIN Number | 650995964 |
| Address: | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1126463 | No data | 23257 STATE ROAD 7, SUITE 207, BOCA RATON, FL, 33428 | No data | |||||||||
|
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| Form type | REGDEX |
| File number | 021-39380 |
| Filing date | 2002-01-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR MERGENET SOLUTIONS, INC. | 2020 | 650995963 | 2021-10-14 | MERGENET SOLUTIONS, INC. | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-11-12 |
| Business code | 541214 |
| Sponsor’s telephone number | 8889252526 |
| Plan sponsor’s address | 6601 LYONS ROAD, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LERNER ALAN M | Agent | 2888 EAST OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SHARA A | Chief Executive Officer | 1701 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| SHER BRUCE M | President | 1701 W. Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | LERNER, ALAN M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 1701 W. Hillsboro Blvd, Suite 303, Deerfield Beach, FL 33442 | No data |
| AMENDED AND RESTATEDARTICLES | 2007-01-31 | No data | No data |
| AMENDMENT | 2004-01-06 | No data | No data |
| AMENDMENT | 2001-11-08 | No data | No data |
| AMENDMENT | 2000-04-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
