| Entity Name: | REMARKABLEHR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMARKABLEHR 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: | 20 Feb 2007 (18 years ago) |
| Document Number: | P07000022688 |
| FEI/EIN Number |
510624122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6418 LAS FLORES DR, BOCA RATON, FL, 33433, US |
| Mail Address: | 6418 LAS FLORES DR, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WEALTHY AND WISE 401K PLAN | 2020 | 510624122 | 2021-01-28 | REMARKABLEHR, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 452945096 |
| Plan administrator’s name | ERISA WISE, LLC |
| Plan administrator’s address | PO BOX 1002, MACKINAW, IL, 61755 |
| Administrator’s telephone number | 9253376069 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-28 |
| Name of individual signing | STEPHANIE BANISTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5614773077 |
| Plan sponsor’s address | 6418 LAS FLORES DRIVE, BOCA RATON, FL, 33433 |
Plan administrator’s name and address
| Administrator’s EIN | 452945096 |
| Plan administrator’s name | ERISA WISE, LLC |
| Plan administrator’s address | PO BOX 1002, MACKINAW, IL, 61755 |
| Administrator’s telephone number | 9253376069 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | STEPHANIE BANISTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5614773077 |
| Plan sponsor’s address | 6418 LAS FLORES DRIVE, BOCA RATON, FL, 33433 |
Plan administrator’s name and address
| Administrator’s EIN | 452945096 |
| Plan administrator’s name | ERISA WISE, LLC |
| Plan administrator’s address | PO BOX 1002, MACKINAW, IL, 61755 |
| Administrator’s telephone number | 9253376069 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-20 |
| Name of individual signing | STEPHANIE BANISTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOREY PENNY | President | 6418 LAS FLORES DR, BOCA RATON, FL, 33433 |
| MOREY PENNY | Agent | 6418 LAS FLORES DR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 6418 LAS FLORES DR, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-03 | 6418 LAS FLORES DR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-03 | 6418 LAS FLORES DR, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
