| Entity Name: | LAW OFFICES OF CONNIE KAPLAN, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF CONNIE KAPLAN, P.A. 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: | 16 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2024 (7 months ago) |
| Document Number: | P11000046654 |
| FEI/EIN Number |
352411545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SE 6th Street, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 110 SE 6th Street, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW OFFICES OF CONNIE KAPLAN, P.A. 401(K) PLAN | 2023 | 352411545 | 2024-07-03 | LAW OFFICES OF CONNIE KAPLAN, P.A. | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543570957 |
| Plan sponsor’s address | 110 SE 6TH ST, #1700, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543570957 |
| Plan sponsor’s address | 110 SE 6TH ST, #1700, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAPLAN CONNIE | President | 110 SE 6th Street, Fort Lauderdale, FL, 33301 |
| KAPLAN CONNIE | Agent | 110 SE 6th Street, Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049506 | SIGMA IMMIGRATION | ACTIVE | 2020-05-05 | 2025-12-31 | - | 110 SE 6TH STREET 1700, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 110 SE 6th Street, Suite 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 110 SE 6th Street, Suite 1700, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 110 SE 6th Street, Suite 1700, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-23 | KAPLAN, CONNIE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6226028410 | 2021-02-10 | 0455 | PPS | 110 SE 6th St, Fort Lauderdale, FL, 33301-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
