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REMARKABLEHR INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2021-01-28
Name of individual signing STEPHANIE BANISTER
Valid signature Filed with authorized/valid electronic signature
THE WEALTHY AND WISE 401K PLAN 2019 510624122 2020-10-05 REMARKABLEHR, INC. 1
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
THE WEALTHY AND WISE 401K PLAN 2018 510624122 2019-08-20 REMARKABLEHR, INC. 1
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

Key Officers & Management

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

Events

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 -

Documents

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