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CONVERT IT MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: CONVERT IT MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONVERT IT MARKETING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2009 (16 years ago)
Date of dissolution: 29 Aug 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Aug 2018 (7 years ago)
Document Number: P09000042531
FEI/EIN Number 270239560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL, 33028, US
Mail Address: 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVERT IT MARKETING, INC 401(K) P/S PLAN 2018 270239560 2019-04-09 CONVERT IT MARKETING, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9549900234
Plan sponsor’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028

Plan administrator’s name and address

Administrator’s EIN 270239560
Plan administrator’s name CONVERT IT MARKETING, INC
Plan administrator’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028
Administrator’s telephone number 9549900234

Signature of

Role Plan administrator
Date 2019-04-09
Name of individual signing PAUL RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
CONVERT IT MARKETING, INC 401(K) P/S PLAN 2017 270239560 2018-06-27 CONVERT IT MARKETING, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9549900234
Plan sponsor’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028

Plan administrator’s name and address

Administrator’s EIN 270239560
Plan administrator’s name CONVERT IT MARKETING, INC
Plan administrator’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028
Administrator’s telephone number 9549900234

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing PAUL RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
CONVERT IT MARKETING, INC 401(K) P/S PLAN 2016 270239560 2017-06-29 CONVERT IT MARKETING, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549900234
Plan sponsor’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028

Plan administrator’s name and address

Administrator’s EIN 270239560
Plan administrator’s name CONVERT IT MARKETING, INC
Plan administrator’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028
Administrator’s telephone number 9549900234

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing PAUL RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
CONVERT IT MARKETING, INC 401(K) P/S PLAN 2015 270239560 2016-05-06 CONVERT IT MARKETING, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9549900234
Plan sponsor’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028

Plan administrator’s name and address

Administrator’s EIN 270239560
Plan administrator’s name CONVERT IT MARKETING, INC
Plan administrator’s address 1961 NW 150TH AVE STE 204, PEMBROKE PINES, FL, 33028
Administrator’s telephone number 9549900234

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing PAUL RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUBENSTEIN PAUL President 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL, 33028
RUBENSTEIN PAUL Secretary 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL, 33028
RUBENSTEIN PAUL Director 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL, 33028
RUBENSTEIN PAUL Agent 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL, 33028

Events

Event Type Filed Date Value Description
CONVERSION 2018-08-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000207028. CONVERSION NUMBER 100000185051
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL 33028 -
CHANGE OF MAILING ADDRESS 2014-03-18 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 1961 NW 150 AVENUE #204, FORT LAUDERDALE, FL 33028 -
NAME CHANGE AMENDMENT 2011-08-24 CONVERT IT MARKETING, INC. -
REGISTERED AGENT NAME CHANGED 2011-04-30 RUBENSTEIN, PAUL -

Documents

Name Date
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-20
Name Change 2011-08-24
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State