| Entity Name: | CELLPOINT DIGITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jun 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | P04000099108 |
| FEI/EIN Number | 201330984 |
| Address: | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLPOINT DIGITAL INC., COLORADO | 20221783117 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELLPOINT DIGITAL, INC. 401(K) PLAN | 2023 | 201330984 | 2024-05-17 | CELLPOINT DIGITAL, INC. | 27 | |||||||||||||||||||||||||||||||
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| 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 | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3057251922 |
| Plan sponsor’s address | 2000 PONCE DE LEON BOULEVARD, 503, CORAL GABLES, FL, 33134 |
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 | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3057251922 |
| Plan sponsor’s address | 2000 PONCE DE LEON BOULEVARD, 503, CORAL GABLES, FL, 33134 |
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 | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ CARMEN G | Agent | 5942 SW 61 Street, South Miami, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| GJERDING KRISTIAN | Chief Executive Officer | 5942 SW 61 Street, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-10-18 | CELLPOINT DIGITAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5942 SW 61 Street, South Miami, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2011-11-28 | No data | No data |
| REINSTATEMENT | 2010-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-25 | DIAZ, CARMEN GMS. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-14 |
| Name Change | 2019-10-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
