Entity Name: | DE LIMA CONSULTANTS GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 26 Apr 2010 (15 years ago) |
Document Number: | P10000035948 |
FEI/EIN Number | 800584923 |
Mail Address: | 5919 NW 62nd Terr, parkland, FL, 33067, US |
Address: | 4216 Nw 120th Ave, Coral Springs, FL, 33065, US |
ZIP code: | 33065 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DE LIMA CONSULTANTS GROUP 401K PLAN | 2023 | 800584923 | 2024-09-05 | DE LIMA CONSULTANTS GROUP | 20 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-05 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-06-01 |
Business code | 541600 |
Sponsor’s telephone number | 5616340223 |
Plan sponsor’s address | 4216 NW 120TH AVE, CORAL SPRINGS, FL, 33065 |
Signature of
Role | Plan administrator |
Date | 2023-09-12 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DE LIMA ROBERT | Agent | 4216 Nw 120th Ave, Coral Springs, FL, 33065 |
Name | Role | Address |
---|---|---|
DE LIMA ROBERT | President | 4216 NW 120th Ave, Coral Springs, FL, 33065 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000070206 | DE LIMA DISTRIBUTION | EXPIRED | 2016-07-17 | 2021-12-31 | No data | 6320 HIATUS RD, BUILDING C, TAMARAC, FL, 33321 |
G16000070210 | PRIVATE LABEL EXPRESS | ACTIVE | 2016-07-17 | 2026-12-31 | No data | 5919 NORTHWEST 62ND TERRACE, PARKLAND, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 4216 Nw 120th Ave, Coral Springs, FL 33065 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 4216 Nw 120th Ave, Coral Springs, FL 33065 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-11 | 4216 Nw 120th Ave, Coral Springs, FL 33065 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State