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INTEGRATED DESIGN SOLUTIONS, INC.

Company Details

Entity Name: INTEGRATED DESIGN SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Sep 2003 (21 years ago)
Document Number: P03000098287
FEI/EIN Number 20-0228304
Address: 14255 US Hwy 1, Suite 252, Juno Beach, FL 33408
Mail Address: 14255 US Hwy 1, Suite 252, Juno Beach, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED DESIGN SOLUTIONS 401(K) PLAN 2023 200228304 2024-05-10 INTEGRATED DESIGN SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 7062988981
Plan sponsor’s address 14255 US HIGHWAY 1, # 252, JUNO BEACH, FL, 33408

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 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DESIGN SOLUTIONS 401(K) PLAN 2022 200228304 2023-05-30 INTEGRATED DESIGN SOLUTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 7706839578
Plan sponsor’s address 14255 US HIGHWAY 1, # 295, JUNO BEACH, FL, 33408

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 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DESIGN SOLUTIONS 401(K) PLAN 2021 200228304 2022-05-19 INTEGRATED DESIGN SOLUTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 7706839578
Plan sponsor’s address 14255 US HIGHWAY 1, # 295, JUNO BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DESIGN SOLUTIONS 401(K) PLAN 2020 200228304 2021-05-11 INTEGRATED DESIGN SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 7706839578
Plan sponsor’s address 14255 US HWY 1, 295, JUNO BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DESIGN SOLUTIONS 401(K) PLAN 2019 200228304 2020-04-29 INTEGRATED DESIGN SOLUTIONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 7706839578
Plan sponsor’s address 14255 US HWY 1, 235, JUNO BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-04-29
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARDNER, SAMANTHA H Agent 14255 US Hwy 1, Suite 252, Juno Beach, FL 33408

President

Name Role Address
Gardner, Samantha H President 14255 US Hwy 1, Suite 252 Juno Beach, FL 33408

Secretary

Name Role Address
Gardner, Samantha H Secretary 14255 US Hwy 1, Suite 252 Juno Beach, FL 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004657 DISTINCTIVS ACTIVE 2017-01-12 2027-12-31 No data 14255 US HWY 1, SUITE 295, JUNO BEACH, FL, 33408
G10000079636 SANDAL MARKETING EXPIRED 2010-08-30 2015-12-31 No data 3154 SAN MICHELE DR., PALM BEACH GARDENS, FL, 33418
G08259900121 GARDNER ANTI-AGING SOLUTIONS EXPIRED 2008-09-14 2013-12-31 No data 3154 SAN MICHELE DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 14255 US Hwy 1, Suite 252, Juno Beach, FL 33408 No data
CHANGE OF MAILING ADDRESS 2024-02-06 14255 US Hwy 1, Suite 252, Juno Beach, FL 33408 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 14255 US Hwy 1, Suite 252, Juno Beach, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2005-03-02 GARDNER, SAMANTHA H No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-16

Date of last update: 06 Jan 2025

Sources: Florida Department of State