| Entity Name: | THE BOLD MIND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOLD MIND GROUP, 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: | 04 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | P12000032502 |
| FEI/EIN Number |
45-4989877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o The Bold Mind Group, 7735 Crestview Ln., Niwot, CO, 80504, US |
| Mail Address: | c/o The Bold Mind Group, 7735 Crestview Ln., Niwot, CO, 80504, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BOLD MIND GROUP, INC., COLORADO | 20201633628 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BOLD MIND GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 454989877 | 2020-07-13 | THE BOLD MIND GROUP INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | SCOTT COCHRANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612136407 |
| Plan sponsor’s address | 4160 NW 1ST AVE, SUITE 16, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | SCOTT COCHRANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614797099 |
| Plan sponsor’s address | 4160 NW 1ST AVE, SUITE 16, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-17 |
| Name of individual signing | SCOTT COCHRANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614797099 |
| Plan sponsor’s address | 5355 TOWN CENTER ROAD #801, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-14 |
| Name of individual signing | SCOTT COCHRANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614797099 |
| Plan sponsor’s address | 5355 TOWN CENTER ROAD #801, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | SCOTT D COCHRANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cochrane Scott | President | 7735 Crestview Ln., Niwot, CO, 80504 |
| LABRANCHE SARAH | Chief Financial Officer | 13970 80TH LANE N, WEST PALM BEACH, FL, 33412 |
| Goetz David | Agent | 2300 Corporate Blvd NW, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | c/o The Bold Mind Group, 7735 Crestview Ln., Niwot, CO 80504 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | c/o The Bold Mind Group, 7735 Crestview Ln., Niwot, CO 80504 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-19 | Goetz, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 2300 Corporate Blvd NW, Suite 244, Boca Raton, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2014-08-27 | THE BOLD MIND GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2355317710 | 2020-05-01 | 0455 | PPP | 4160 NW 1ST AVE STE 16, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
