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GRQ CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: GRQ CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRQ CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jul 2019 (6 years ago)
Document Number: P04000004416
FEI/EIN Number 412121110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17582 BOCAIRE WAY, BOCA RATON, FL, 33487, US
Mail Address: C/O ALAN S HONIG, 17582 BOCAIRE WAY, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001292017 3290 NW 53RD CIRCLE, BOCA RATON, FL, 33496 3290 NW 53RD CIRCLE, BOCA RATON, FL, 33496 561-302-2287

Filings since 2005-08-31

Form type SC 13D
Filing date 2005-08-31
File View File

Filings since 2004-06-02

Form type SC 13D
Filing date 2004-06-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2019 412121110 2020-10-06 GRQ CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 9176171234
Plan sponsor’s address 17582 BOCAIRE WAY, BOCA RATON, FL, 33487
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2018 412121110 2019-10-03 GRQ CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 555 SOUTH FEDERAL HIGHWAY, SUITE 45, BOCA RATON, FL, 33432
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2017 412121110 2018-10-12 GRQ CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 555 SOUTH FEDERAL HIGHWAY, SUITE 45, BOCA RATON, FL, 33432
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2016 412121110 2017-10-12 GRQ CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 555 SOUTH FEDERAL HIGHWAY, SUITE 45, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2015 412121110 2016-10-10 GRQ CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 555 SOUTH FEDERAL HIGHWAY, SUITE 45, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2014 412121110 2015-10-05 GRQ CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 555 SOUTH FEDERAL HIGHWAY, SUITE 45, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
GRQ CONSULTANTS, INC. 401(K) PLAN 2010 412121110 2011-10-12 GRQ CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 4440 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 412121110
Plan administrator’s name GRQ CONSULTANTS, INC.
Plan administrator’s address 4440 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL, 33137
Administrator’s telephone number 3055719131

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
GRQ CONSULTANTS, INC. DEFINED BENEFIT PLAN 2009 412121110 2010-10-13 GRQ CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 4440 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 412121110
Plan administrator’s name GRQ CONSULTANTS, INC.
Plan administrator’s address 4440 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL, 33137
Administrator’s telephone number 3055719131

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature
GRQ CONSULTANTS, INC. 401(K) PLAN 2009 412121110 2010-10-13 GRQ CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 3055719131
Plan sponsor’s address 4440 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 412121110
Plan administrator’s name GRQ CONSULTANTS, INC.
Plan administrator’s address 4440 BISCAYNE BOULEVARD, SUITE 850, MIAMI, FL, 33137
Administrator’s telephone number 3055719131

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing BARRY HONIG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HONIG ALAN S President 17582 BOCAIRE WAY, BOCA RATON, FL, 33487
HONIG ALAN S Director 17582 BOCAIRE WAY, BOCA RATON, FL, 33487
HONIG ALAN S Agent 17582 BOCAIRE WAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-07-30 17582 BOCAIRE WAY, BOCA RATON, FL 33487 -
AMENDMENT 2019-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-02 17582 BOCAIRE WAY, BOCA RATON, FL 33487 -
AMENDMENT 2019-07-02 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-02 17582 BOCAIRE WAY, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2019-07-02 HONIG, ALAN S -
AMENDMENT 2018-09-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-05-12
Amendment 2019-07-08
Amendment 2019-07-02
Off/Dir Resignation 2019-07-02
Reg. Agent Change 2019-07-02
ANNUAL REPORT 2019-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State