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HOTGOLDFISH CORP. - Florida Company Profile

Company Details

Entity Name: HOTGOLDFISH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOTGOLDFISH CORP. 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: 16 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: P04000030074
FEI/EIN Number 200730332

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

Address: 3133 SW 25TH STREET, PEMBROKE PARK, FL, 33009, US
Mail Address: 3133 SW 25TH STREET, PEMBROKE PARK, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOTGOLDFISH CORP 401(K) P/S PLAN 2023 200730332 2024-07-16 HOTGOLDFISH CORP 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing TYLER TRAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing TYLER TRAVIS
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2022 200730332 2023-06-02 HOTGOLDFISH CORP 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2021 200730332 2022-07-26 HOTGOLDFISH CORP 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2020 200730332 2021-10-13 HOTGOLDFISH CORP 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2019 200730332 2020-10-05 HOTGOLDFISH CORP 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing ANA M SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing ANA M SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2018 200730332 2019-09-30 HOTGOLDFISH CORP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 323100
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing MICHELLE MASFERRER
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2017 200730332 2018-09-17 HOTGOLDFISH CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2018-09-17
Name of individual signing ABBY ABUSHAAR
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2016 200730332 2017-08-30 HOTGOLDFISH CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2040 WASHINGTON STREET, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2017-08-30
Name of individual signing MARI ARISTIZABAL
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2015 200730332 2016-07-27 HOTGOLDFISH CORP 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2040 WASHINGTON STREET, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ANA SANCHEZ GAL
Valid signature Filed with authorized/valid electronic signature
HOTGOLDFISH CORP 401(K) P/S PLAN 2014 200730332 2015-07-21 HOTGOLDFISH CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 9549223374
Plan sponsor’s address 2040 WASHINGTON STREET, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing MARI ARISTIZABAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ ANA President 3133 SW 25TH STREET, PEMBROKE PARK, FL, 33009
SANCHEZ ANA Chief Executive Officer 3133 SW 25TH STREET, PEMBROKE PARK, FL, 33009
SANCHEZ ANA Agent 3133 SW 25TH STREET, PEMBROKE PARK, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040909 ALLPOPART.COM ACTIVE 2020-04-13 2025-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
G12000110952 OLIVER GAL CONTEMPORARY ART EXPIRED 2012-11-16 2017-12-31 - 2040 WASHINGTON ST, HOLLYWOOD, FL, 33020
G09023900243 ALLPOPART.COM EXPIRED 2009-01-23 2014-12-31 - 2040 WASHINGTON STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 3133 SW 25TH STREET, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-11-05 3133 SW 25TH STREET, PEMBROKE PARK, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-05 3133 SW 25TH STREET, PEMBROKE PARK, FL 33009 -

Documents

Name Date
Amendment 2024-11-05
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State