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  5. G-MEN CORP

G-MEN CORP

Company Details

Entity Name: G-MEN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2013 (11 years ago)
Document Number: P09000024937
FEI/EIN Number 264477574
Address: 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
Mail Address: 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G-MEN CORP. 401(K) P/S PLAN 2023 264477574 2024-08-28 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2022 264477574 2023-04-18 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2022 264477574 2023-03-23 G-MEN CORP. 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2021 264477574 2022-04-07 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2020 264477574 2021-05-14 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2019 264477574 2020-05-08 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2018 264477574 2019-03-01 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2019-03-01
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DISALVO JOHN Agent 8765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

President

Name Role Address
DISALVO JOHN President 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

Vice President

Name Role Address
DEMAREST DAVID Vice President 6865 BIANCHINI CIR, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074973 SOUTH FLORIDA BOUNCE ACTIVE 2013-07-26 2028-12-31 No data 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
G09078900392 SOUTH FLORIDA BOUNCE & SLIDE EXPIRED 2009-03-19 2024-12-31 No data 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
AMENDMENT 2013-11-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-07

Related by officers

DISALVO JOHN

DISALVO TECHNOLOGIES, LLC PENSKE AUTO CENTERS, LLC WINTERMERE POINTE HOMEOWNERS ASSOCIATION, INC.

DEMAREST DAVID

PIZZA DAVE INC. RED SKIN POTATO COUNTRY, INC. BOYNTON INVESTMENT GROUP, INC. NEW BROKERAGE SERVICES, INC. CYTOMEDIX, INC.

Related by address

6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

CHRIS DISALVO INC.

6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

CHRIS DISALVO INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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