| Entity Name: | FIREFLY DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Sep 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2007 (17 years ago) |
| Document Number: | P07000103924 |
| FEI/EIN Number | 743233240 |
| 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 | Agent | 1750 N. University Dr, Coral Springs, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| CALLIS RONALD W | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-11 | 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-06 | 1750 N. University Dr, Suite 229, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-26 | CALLIS, RONALD WJR | No data |
| AMENDMENT | 2007-11-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
