| Entity Name: | INMOTION GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INMOTION GLOBAL, 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: | 29 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2017 (8 years ago) |
| Document Number: | P07000013322 |
| FEI/EIN Number |
20-8423133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1463 Oakfield Drive, Brandon, FL, 33511, US |
| Mail Address: | 1463 Oakfield Drive, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INMOTION GLOBAL, INC. 401(K) PLAN | 2023 | 208423133 | 2024-03-26 | INMOTION GLOBAL, INC. | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-03-26 |
| Name of individual signing | WENDY HEATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-03-26 |
| Name of individual signing | WENDY HEATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8133903130 |
| Plan sponsor’s address | 1463 OAKFIELD DRIVE, SUITE 116, BRANDON, FL, 33511 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | WENDY HEATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIGHAM TIMOTHY J | Chief Executive Officer | 1463 Oakfield Drive, Brandon, FL, 33511 |
| Heath Justin O | Chief Technical Officer | 1463 Oakfield Drive, Brandon, FL, 33511 |
| Parker Chris | Chief Operating Officer | 1463 Oakfield Drive, Brandon, FL, 33511 |
| HIGHAM TIMOTHY J | Agent | 1463 Oakfield Drive, Brandon, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079762 | ASCENDTMS | ACTIVE | 2019-07-25 | 2029-12-31 | - | 1463 OAKFIELD DR STE 116, SUITE 116, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 1463 Oakfield Drive, Suite 116, Brandon, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-25 | 1463 Oakfield Drive, SUITE 116, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-25 | 1463 Oakfield Drive, SUITE 116, Brandon, FL 33511 | - |
| AMENDMENT | 2017-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-11 | HIGHAM, TIMOTHY J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment | 2017-06-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5646027209 | 2020-04-27 | 0455 | PPP | 1463 Oakfield Drive Suite 116, BRANDON, FL, 33511-3899 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
