| Entity Name: | TORTUGA OM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Aug 2023 (2 years ago) |
| Document Number: | P07000069250 |
| FEI/EIN Number | 260344427 |
| Address: | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL, 33432, US |
| Mail Address: | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORTUGA OM 401(K) PLAN | 2023 | 260344427 | 2024-05-03 | TORTUGA OM, INC. | 3 | |||||||||||||||||||||||||||||||
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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 | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAYNES MICHAEL J | Agent | 299 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| MAYNES MICHAEL J | President | 299 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000021190 | TORTUGA FINANCIAL | ACTIVE | 2023-02-14 | 2028-12-31 | No data | 299 CAMINO GARDENS BLVD, STE 301, BOCA RATON, FL, 33432 |
| G22000149528 | MAYNES IM FINANCIAL | ACTIVE | 2022-12-06 | 2027-12-31 | No data | 299 CAMINO GARDENS BLVD STE 301, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-18 | TORTUGA OM, INC. | No data |
| NAME CHANGE AMENDMENT | 2023-03-16 | TORTUGA FINANCIAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 299 CAMINO GARDENS BLVD, SUITE 301, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 2017-04-26 | MAYNES OM, INC. | No data |
| NAME CHANGE AMENDMENT | 2011-02-24 | MAYNES IM, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-11-03 | MAYNES INVESTMENT MANAGEMENT, INC. | No data |
| VOLUNTARY DISSOLUTION | 2007-12-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Name Change | 2023-08-18 |
| ANNUAL REPORT | 2023-05-01 |
| Name Change | 2023-03-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-22 |
| Name Change | 2017-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
