| Entity Name: | SOCIUS MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 06 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | P02000076603 |
| FEI/EIN Number | 760705949 |
| Address: | 3601 Walnut Street, Suite 400, Denver, CO, 80205, US |
| Mail Address: | 3601 Walnut Street, Suite 400, Denver, CO, 80205, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOCIUS MARKETING, INC. 401(K) PLAN | 2020 | 760705949 | 2021-08-23 | SOCIUS MARKETING, INC. | 91 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-08-23 |
| Name of individual signing | BOB FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Remer Eric | Director | 3601 Walnut Street, Denver, CO, 80205 |
| Thompson Marc | Director | 3601 Walnut Street, Denver, CO, 80205 |
| Feierstein Matt | Director | 3601 Walnut Street, Denver, CO, 80205 |
| Name | Role | Address |
|---|---|---|
| Storey Lisa | Secretary | 3601 Walnut Street, Denver, CO, 80205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CONVERSION | 2022-12-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000507812. CONVERSION NUMBER 700000233397 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 3601 Walnut Street, Suite 400, Denver, CO 80205 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-22 | 3601 Walnut Street, Suite 400, Denver, CO 80205 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-10-02 | SOCIUS MARKETING, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-10-10 | HDK CYBERBIZ, INC. | No data |
| CANCEL ADM DISS/REV | 2003-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-10-22 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
