| Entity Name: | APERIO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Feb 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | P01000017123 |
| FEI/EIN Number | 651078177 |
| Address: | 2665 S. BAYSHORE DRIVE,, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DRIVE,, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APERIO GROUP INC. 401(K) PLAN | 2023 | 651078177 | 2024-07-22 | APERIO GROUP INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YELENA I | Agent | 2665 S. BAYSHORE DRIVE, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YELENA I | Director | 6430 DOLPHIN DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2665 S. BAYSHORE DRIVE, Suite306, Miami, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-16 | 2665 S. BAYSHORE DRIVE,, SUITE 306, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-16 | 2665 S. BAYSHORE DRIVE,, SUITE 306, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-15 | FERNANDEZ, YELENA I | No data |
| CANCEL ADM DISS/REV | 2008-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2004-02-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
