| Entity Name: | BASE 4 INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 27-1210493 |
| Address: | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 |
| Mail Address: | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jill G Weiss, PA | Agent | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GINSBURG, ADAM J | Chief Financial Officer | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| GINSBURG, ADAM J | PRESIDENT | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| VERMAAS, GARRY | Chief Executive Officer | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| MUNIZ-GUILLET, RICK J. | Vice President | 2030 Habersham Trace, Cumming, GA 30041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Jill G Weiss, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 4440 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 | No data |
| AMENDMENT | 2019-02-12 | No data | MERGER FILED ON 12/26/18 EFFECTIVE 01/01/2019 WAS LAYED ASIDE PER COUR T ORDER. |
| AMENDMENT | 2018-12-26 | No data | MERGER WAS LAYED ASIDE PER COURT OR DER. |
| MERGER | 2018-12-26 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-19 | 2901 CLINT MOORE ROAD, #114, BOCA RATON, FL 33496 | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
