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  5. SOURCING INTERESTS GROUP, INC.

SOURCING INTERESTS GROUP, INC.

Company Details

Entity Name: SOURCING INTERESTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 May 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Feb 2017 (8 years ago)
Document Number: P11000048397
FEI/EIN Number 452404874
Address: 463688 STATE ROAD 200, YULEE, FL, 32097, US
Mail Address: 463688 STATE ROAD 200, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOURCING INTERESTS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 452404874 2024-04-15 SOURCING INTERESTS GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 714 BEECH STREET, FERNANDINA BEACH, FL, 320349159

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature
SOURCING INTERESTS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 452404874 2023-04-19 SOURCING INTERESTS GROUP INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 961687 GATEWAY BLVD, SUITE 201M, FERNANDINA BEACH, FL, 320349159

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature
SOURCING INTERESTS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 452404874 2022-05-05 SOURCING INTERESTS GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 961687 GATEWAY BLVD, SUITE 201M, FERNANDINA BEACH, FL, 320349159

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature
SOURCING INTERESTS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 452404874 2021-04-14 SOURCING INTERESTS GROUP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 961687 GATEWAY BLVD, SUITE 201M, FERNANDINA BEACH, FL, 320349159

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature
SOURCING INTERESTS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 452404874 2020-05-20 SOURCING INTERESTS GROUP INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 961687 GATEWAY BLVD, SUITE 201M, AMELIA ISLAND, FL, 32034

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature
SOURCING INTERESTS GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2018 452404874 2019-04-15 SOURCING INTERESTS GROUP INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 961687 GATEWAY BLVD, SUITE 201M, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature
SOURCING INTERESTS GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2017 452404874 2018-07-17 SOURCING INTERESTS GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9044291581
Plan sponsor’s address 6 N 2ND ST - STE 202, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing AMY SHUSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Tiura Dawn M Agent 714 Beech Street, Fernandina Beach, FL, 32034

Director

Name Role Address
TIURA DAWN M Director 463688 STATE ROAD 200 SUITE 7, YULEE, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000051844 LATAM ALLIANCE EXPIRED 2016-05-24 2021-12-31 No data 6 NORTH 2ND STREET, SUITE 202, FERNANDINA BEACH, FL, 32034
G15000049202 SOURCING INDUSTRY GROUP ACTIVE 2015-05-18 2025-12-31 No data 961687 GATEWAY BLVD, SUITE 201M, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 463688 STATE ROAD 200, STE 715, YULEE, FL 32097 No data
CHANGE OF MAILING ADDRESS 2024-08-26 463688 STATE ROAD 200, STE 715, YULEE, FL 32097 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 714 Beech Street, Fernandina Beach, FL 32034 No data
MERGER 2017-02-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000168885
REGISTERED AGENT NAME CHANGED 2016-04-22 Tiura, Dawn M No data
MERGER 2011-05-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000114027

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
Merger 2017-02-22
ANNUAL REPORT 2016-04-22

Related by officers

No related officers

Related by address

463688 STATE ROAD 200, YULEE, FL, 32097, US

LANGE ENERGY & DRIVES, INC. COR LEONIS LLC SILEXA CONSULTING INCORPORATED YOUNG AND BLACK CLOTHING LIMITED LIABILITY COMPANY MOJO CUSTOM TSHIRTS AND DESIGNS LLC

463688 STATE ROAD 200, YULEE, FL, 32097, US

LANGE ENERGY & DRIVES, INC. COR LEONIS LLC SILEXA CONSULTING INCORPORATED YOUNG AND BLACK CLOTHING LIMITED LIABILITY COMPANY MOJO CUSTOM TSHIRTS AND DESIGNS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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