| Entity Name: | CROSSROADS SDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2008 (16 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Nov 2009 (15 years ago) |
| Document Number: | P08000089739 |
| FEI/EIN Number | 263462920 |
| Address: | 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSROADS INVESTIGATIONS 401(K) PLAN | 2023 | 263462920 | 2024-03-08 | CROSSROADS SDI, INC. | 6 | |||||||||||||
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| CROSSROADS INVESTIGATIONS CASH BALANCE PLAN | 2023 | 263462920 | 2024-09-09 | CROSSROADS SDI, INC. | 6 | |||||||||||||
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| CROSSROADS INVESTIGATIONS 401(K) PLAN | 2022 | 263462920 | 2023-03-03 | CROSSROADS SDI, INC. | 3 | |||||||||||||
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| CROSSROADS INVESTIGATIONS CASH BALANCE PLAN | 2022 | 263462920 | 2023-09-25 | CROSSROADS SDI, INC. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Wickhorst George | Agent | Wickhorst Law, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HURWITZ MARC I | President | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| HURWITZ MARC I | Secretary | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| HURWITZ MARC I | Treasurer | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000057250 | CROSSROADS INVESTIGATIONS | ACTIVE | 2011-06-10 | 2026-12-31 | No data | 1835 N.E. MIAMI GARDENS DRIVE, SUITE #547, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Wickhorst, George | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | Wickhorst Law, 800 Brickell Avenue, Suite 1205, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL 33179 | No data |
| CANCEL ADM DISS/REV | 2009-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
