| Entity Name: | BASE 4 INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASE 4 INTERNATIONAL, 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: | 09 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | P09000092505 |
| FEI/EIN Number |
271210493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL, 33496, US |
| Mail Address: | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINSBURG ADAM J | Chief Financial Officer | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL, 33496 |
| VERMAAS GARRY | Chief Executive Officer | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL, 33496 |
| MUNIZ-GUILLET RICK J | Vice President | 2030 Habersham Trace, Cumming, GA, 30041 |
| Jill G Weiss, PA | Agent | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Jill G Weiss, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 | - |
| AMENDMENT | 2019-02-12 | - | MERGER FILED ON 12/26/18 EFFECTIVE 01/01/2019 WAS LAYED ASIDE PER COUR T ORDER. |
| AMENDMENT | 2018-12-26 | - | MERGER WAS LAYED ASIDE PER COURT OR DER. |
| MERGER | 2018-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A18000000587. MERGER NUMBER 300000189163 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-19 | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-19 | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-15 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| AMENDED ANNUAL REPORT | 2016-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2257387705 | 2020-05-01 | 0455 | PPP | 6496 Nw 31st Way, Boca Raton, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
