| Entity Name: | INGENIUM BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2003 (21 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
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| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ahn George | Chief Executive Officer | 9265 Sky Park Ct # 200, San Diego, CA, 92123 |
| Name | Role | Address |
|---|---|---|
| Nelson Richard | Chief Financial Officer | 9265 Sky Park Ct # 200, San Diego, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-30 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 2124 NE 123RD ST, SUITE 218, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 2124 NE 123RD ST, SUITE 218, NORTH MIAMI, FL 33181 | No data |
| 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 Feb 2025
Sources: Florida Department of State
