| Entity Name: | FIREFLY DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIREFLY DESIGN GROUP, 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: | 18 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2007 (17 years ago) |
| Document Number: | P07000103924 |
| FEI/EIN Number |
743233240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N. University Dr, Coral Springs, FL, 33071, US |
| Mail Address: | 1750 N. University Dr, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIREFLY DESIGN GROUP INC. 401K , PROFIT SHARING PLAN & TRUST | 2013 | 743233240 | 2015-12-18 | FIREFLY DESIGN GROUP, INC. | 5 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-12-18 |
| Name of individual signing | RONALD CALLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9549212393 |
| Plan sponsor’s address | 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | RON CALLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9549212393 |
| Plan sponsor’s address | 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020 |
Plan administrator’s name and address
| Administrator’s EIN | 743233240 |
| Plan administrator’s name | FIREFLY DESIGN GROUP INC. |
| Plan administrator’s address | 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9549212393 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-15 |
| Name of individual signing | RON CALLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9549212393 |
| Plan sponsor’s address | 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020 |
Plan administrator’s name and address
| Administrator’s EIN | 743233240 |
| Plan administrator’s name | FIREFLY DESIGN GROUP INC. |
| Plan administrator’s address | 2028 HARRISON STREET, SUITE 204, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9549212393 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | RON CALLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CALLIS RONALD W | Director | 1750 N. University Dr, Coral Springs, FL, 33071 |
| CALLIS RONALD W | Agent | 1750 N. University Dr, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-11 | 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-06 | 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-26 | CALLIS, RONALD WJR | - |
| AMENDMENT | 2007-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Off/Dir Resignation | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
