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  5. GLADINET, INC.

GLADINET, INC. - Florida Company Profile

Company Details

Entity Name: GLADINET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLADINET, 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: 19 May 2008 (17 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 22 May 2008 (17 years ago)
Document Number: P08000049844
FEI/EIN Number 262643280

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487, US
Mail Address: 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLADINET RETIREMENT TRUST 2023 262643280 2024-07-30 GLADINET 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 6001 BROKEN SOUND PKWY, STE 508, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing ZHIHUI HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2022 262643280 2023-07-28 GLADINET 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 6001 BROKEN SOUND PKWY, STE 508, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing ZHIHUI HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2021 262643280 2022-08-01 GLADINET 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 6001 BROKEN SOUND PKWY, STE 508, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing JERRY HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2020 262643280 2021-07-28 GLADINET 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 6001 BROKEN SOUND PKWY, STE 508, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing JERRY HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2019 262643280 2020-08-04 GLADINET 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 6001 BROKEN SOUND PKWY, STE 508, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing JERRY HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2018 262643280 2019-07-30 GLADINET 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY, SUITE 508, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ZHIHUI HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2017 262643280 2018-07-31 GLADINET 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 1451 W. CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ZHIHUI HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2016 262643280 2017-09-27 GLADINET 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 8889556656
Plan sponsor’s address 1451 W. CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ZHIHUI HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2015 262643280 2016-10-17 GLADINET 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 5614837151
Plan sponsor’s address 1451 W. CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JERRY HUANG
Valid signature Filed with authorized/valid electronic signature
GLADINET RETIREMENT TRUST 2014 262643280 2015-10-06 GLADINET 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-08
Business code 541600
Sponsor’s telephone number 5614837151
Plan sponsor’s address 1451 W. CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ZHIHUI HUANG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUANG ZHIHUI President 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
HUANG ZHIHUI Vice President 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
HUANG ZHIHUI Secretary 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
HUANG ZHIHUI Treasurer 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
HUANG ZHIHUI Director 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
XU GANG Director 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
DU HAIKUN Director 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
PEART FRANKLYN Director 6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487
HUANG ZHIHUI Agent 6001 Broken Sound Parkway, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 6001 Broken Sound Pkwy NW, SUITE 408 (GLADINET), Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-01-25 6001 Broken Sound Pkwy NW, SUITE 408 (GLADINET), Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 6001 Broken Sound Parkway, Suite 408, Boca Raton, FL 33487 -
ARTICLES OF CORRECTION 2008-05-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4277367706 2020-05-01 0455 PPP 6001 BROKEN SOUND PKWY NW STE 508, BOCA RATON, FL, 33487
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 308224
Loan Approval Amount (current) 308224
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 15
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 311584.91
Forgiveness Paid Date 2021-06-10

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XU GANG

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PEART FRANKLYN

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Companies related by address

6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487, US

SIGNATURE MD, INC. BOVA FRESH, LLC EASTHAM CAPITAL IV, LLC EASTHAM CAPITAL III, LLC EASTHAM CAPITAL I, LLC EASTHAM CAPITAL II, LLC

6001 Broken Sound Pkwy NW, Boca Raton, FL, 33487, US

SIGNATURE MD, INC. BOVA FRESH, LLC EASTHAM CAPITAL IV, LLC EASTHAM CAPITAL III, LLC EASTHAM CAPITAL I, LLC EASTHAM CAPITAL II, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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