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  5. LORINA, INC.

LORINA, INC.

Headquarter

Company Details

Entity Name: LORINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Sep 2007 (17 years ago)
Date of dissolution: 27 Jul 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: P07000107955
FEI/EIN Number 582565153
Address: 2655 S. LEJEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2655 S. LEJEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LORINA, INC., ILLINOIS CORP_67255828 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORINA INC 401 K PROFIT SHARING PLAN TRUST 2018 582565153 2019-05-21 LORINA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 3055790220
Plan sponsor’s address 100 BISCAYNE BLVD STE 500, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MARIE-LINE FILANGI
Valid signature Filed with authorized/valid electronic signature
LORINA INC 401 K PROFIT SHARING PLAN TRUST 2017 582565153 2018-07-06 LORINA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 3055790220
Plan sponsor’s address 990 BISCAYNE BLVD SUITE 701, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing MARIE-LINE FILANGI
Valid signature Filed with authorized/valid electronic signature
LORINA INC 401 K PROFIT SHARING PLAN TRUST 2016 582565153 2017-10-12 LORINA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 3057793085
Plan sponsor’s address 2655 SOUTH LEJEUNE ROAD, SUITE 904, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARIE-LINE FILANGI
Valid signature Filed with authorized/valid electronic signature
LORINA INC 401 K PROFIT SHARING PLAN TRUST 2015 582565153 2016-10-15 LORINA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 3057793085
Plan sponsor’s address 2655 SOUTH LEJEUNE ROAD, SUITE 904, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing MARIE-LINE FILANGI
Valid signature Filed with authorized/valid electronic signature
LORINA INC 401 K PROFIT SHARING PLAN TRUST 2014 582565153 2015-10-14 LORINA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 312110
Sponsor’s telephone number 3055790220
Plan sponsor’s address 2655 S. LEJEUNE ROAD, SUITE 904, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARIE-LINE FILANGI
Valid signature Filed with authorized/valid electronic signature
LORINA INC 401 K PROFIT SHARING PLAN TRUST 2013 582565153 2014-07-18 LORINA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3055790220
Plan sponsor’s address 2655 S LEJEUNE RD STE 904, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing MARIE-LINE FILANGI
Valid signature Filed with authorized/valid electronic signature
LORINA INC 2009 582565153 2010-07-30 LORINA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 312110
Sponsor’s telephone number 3057793085
Plan sponsor’s address 2655 S. LEJEUNE ROAD SUITE 904, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 582565153
Plan administrator’s name LORINA INC
Plan administrator’s address 2655 S. LEJEUNE ROAD SUITE 904, CORAL GABLES, FL, 33134
Administrator’s telephone number 3057793085

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing LORINA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
FIDUCIAL JADE, INC. Agent

President

Name Role Address
SAVONJIE JOHANNES F.C.M President FAXE ALLE 1 DK-4640 FAXE, DENMARK

Director

Name Role Address
SAVONJIE JOHANNES F.C.M Director FAXE ALLE 1 DK-4640 FAXE, DENMARK
JENSEN LARS Director FAXE ALLE 1 DK-4640 FAXE, DENMARK

Treasurer

Name Role Address
JENSEN LARS Treasurer FAXE ALLE 1 DK-4640 FAXE, DENMARK

Secretary

Name Role Address
JENSEN LARS Secretary FAXE ALLE 1 DK-4640 FAXE, DENMARK

Events

Event Type Filed Date Value Description
MERGER 2020-07-27 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000000642. MERGER NUMBER 100000204731
CHANGE OF MAILING ADDRESS 2020-04-09 2655 S. LEJEUNE ROAD, SUITE 904, CORAL GABLES, FL 33134 No data
AMENDMENT 2018-08-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 2655 S. LEJEUNE ROAD, SUITE 904, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-03-31 FIDUCIAL JADE INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-26
Amendment 2018-08-08
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-02-29

Related by officers

JENSEN LARS

FUND DISTRIBUTION SERVICES PARTNERS LLC EPCIDO US INC.

Related by address

2655 S. LEJEUNE ROAD, CORAL GABLES, FL, 33134, US

AKB MANAGEMENT COMPANY

2655 S. LEJEUNE ROAD, CORAL GABLES, FL, 33134, US

AKB MANAGEMENT COMPANY

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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