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  5. SANOLUKE MARIN INC.

SANOLUKE MARIN INC. - Florida Company Profile

Company Details

Entity Name: SANOLUKE MARIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANOLUKE MARIN 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: 01 Sep 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Sep 2017 (8 years ago)
Document Number: P04000126120
FEI/EIN Number 201582612

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL, 33441, US
Mail Address: 440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANOLUKE MARIN, INC. 401K PROFIT SHARING PLAN 2023 201582612 2024-08-20 SANOLUKE MARIN, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442110
Sponsor’s telephone number 5613475802
Plan sponsor’s address 440 S. FEDERAL HIGHWAY, SUITE 103, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing SAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
SANOLUKE MARIN, INC. 401K PROFIT SHARING PLAN 2022 201582612 2023-07-25 SANOLUKE MARIN, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442110
Sponsor’s telephone number 5613475802
Plan sponsor’s address 440 S. FEDERAL HIGHWAY, SUITE 103, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing SAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
SANOLUKE MARIN, INC. 401K PROFIT SHARING PLAN 2021 201582612 2022-09-12 SANOLUKE MARIN, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442110
Sponsor’s telephone number 5613475802
Plan sponsor’s address 440 S. FEDERAL HIGHWAY, SUITE 103, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing SAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
SANOLUKE MARIN, INC. 401K PROFIT SHARING PLAN 2020 201582612 2021-07-16 SANOLUKE MARIN, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442110
Sponsor’s telephone number 5613475802
Plan sponsor’s address 440 S. FEDERAL HIGHWAY, SUITE 103, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing SAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
SANOLUKE MARIN, INC. 401K PROFIT SHARING PLAN 2019 201582612 2020-09-01 SANOLUKE MARIN, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442110
Sponsor’s telephone number 5613475802
Plan sponsor’s address 190 NW SPANISH RIVER BLVD., SUTIE 201, BOCA RATON, FL, 89117

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing SAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
SANOLUKE MARIN, INC. 401K PROFIT SHARING PLAN 2018 201582612 2019-07-15 SANOLUKE MARIN, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442110
Sponsor’s telephone number 5613475802
Plan sponsor’s address 190 NW SPANISH RIVER BLVD., SUTIE 201, BOCA RATON, FL, 89117

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing SAM GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOLDSTEIN SAM Chief Executive Officer 440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL, 33441
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-08 440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2020-08-08 440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 2017-09-06 SANOLUKE MARIN INC. -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-01

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Companies related by address

440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL, 33441, US

SANOLUKE SAN JOSE INC. SANOLUKE SANTA CLARA INC. SANOLUKE SAN FRANCISCO INC. SANOLUKE INC. SANOLUKE DUBLIN INC. SANOLUKE SAN CARLOS INC. REGENT COURT MANAGEMENT INC.

440 S. FEDERAL HWY., SUITE 103, DEERFIELD BEACH, FL, 33441, US

SANOLUKE SAN JOSE INC. SANOLUKE SANTA CLARA INC. SANOLUKE SAN FRANCISCO INC. SANOLUKE INC. SANOLUKE DUBLIN INC. SANOLUKE SAN CARLOS INC. REGENT COURT MANAGEMENT INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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