| Entity Name: | INGENIUM BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGENIUM BUSINESS SOLUTIONS, 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P03000101219 |
| FEI/EIN Number |
200224930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 NE 123RD ST, SUITE 218, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2124 NE 123RD ST, SUITE 218, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGENIUM BUSINESS SOLUTIONS, INC 401(K) PLAN | 2017 | 200224930 | 2018-05-30 | INGENIUM BUSINESS SOLUTIONS, INC. | 12 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7865131663 |
| Plan sponsor’s address | 2124 NE 123RD STREET, SUITE 218, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-05 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7865131663 |
| Plan sponsor’s address | 2124 NE 123RD STREET, SUITE 218, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-11 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-05-11 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7865131663 |
| Plan sponsor’s address | 2124 NE 123RD STREET, SUITE 218, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-08 |
| Name of individual signing | CHRIS ALMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ahn George | Chief Executive Officer | 9265 Sky Park Ct # 200, San Diego, CA, 92123 |
| Nelson Richard | Chief Financial Officer | 9265 Sky Park Ct # 200, San Diego, CA, 92123 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTEGRATED PRACTICE SOLUTIONS, INC.. MERGER NUMBER 700000209307 |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 2124 NE 123RD ST, SUITE 218, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 2124 NE 123RD ST, SUITE 218, NORTH MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000260004 | TERMINATED | 1000000889365 | DADE | 2021-05-21 | 2041-05-26 | $ 4,980.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| Merger | 2020-12-30 |
| ANNUAL REPORT | 2020-01-24 |
| AMENDED ANNUAL REPORT | 2019-10-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-19 |
| Reg. Agent Change | 2018-01-30 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
