| Entity Name: | EMERALD MEMORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD MEMORIES, 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: | 01 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | P09000038967 |
| FEI/EIN Number |
264786170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3999 COMMONS DRIVE W, DESTIN, FL, 32541, US |
| Mail Address: | 3999 COMMONS DRIVE W, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERALD MEMORIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264786170 | 2024-05-22 | EMERALD MEMORIES INC | 36 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8504282152 |
| Plan sponsor’s address | 3999 COMMONS DR W UNIT N, DESTIN, FL, 32541 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 8504245125 |
| Plan sponsor’s address | 3999 COMMONS DRIVE W. UNIT N, DESTIN, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711300 |
| Sponsor’s telephone number | 8504245125 |
| Plan sponsor’s address | 3999 COMMONS DRIVE W. UNIT N, DESTIN, FL, 32459 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FISHER GREG J | Chief Executive Officer | 3999 COMMONS DRIVE W, DESTIN, FL, 32541 |
| BENKO ALEX | Chief Technical Officer | 53 Roys Road, New Ashford, MA, 01237 |
| FISHER GREG J | Agent | 3999 Commons Drive W, DESTIN, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000167081 | TRIPSHOCK | EXPIRED | 2009-10-20 | 2014-12-31 | - | P.O. BOX 1517, DESTIN, FL, 32540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 3999 Commons Drive W, UNIT N, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 3999 COMMONS DRIVE W, UNIT N, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 3999 COMMONS DRIVE W, UNIT N, DESTIN, FL 32541 | - |
| AMENDMENT | 2014-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | FISHER, GREG J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-28 |
| AMENDED ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6812118307 | 2021-01-27 | 0491 | PPS | 3999 Commons Dr W Ste N, Destin, FL, 32541-8446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1563357101 | 2020-04-10 | 0491 | PPP | 3999 COMMONS DR W STE N, DESTIN, FL, 32541-8440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
