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4SPORTS GOLF USA, INC.

Company Details

Entity Name: 4SPORTS GOLF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Jul 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Sep 2015 (9 years ago)
Document Number: P12000059508
FEI/EIN Number 76-0836339
Address: 950 Peninsula Corp Circle, Suite 2000, Boca Raton, FL 33487
Mail Address: 950 Peninsula Corp Circle, Suite 2000, Boca Raton, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2022 760836339 2023-05-05 4SPORTS GOLF USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 5619882004
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882004

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2022 760836339 2023-02-27 4SPORTS GOLF USA INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 5619882004
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882004

Signature of

Role Plan administrator
Date 2023-02-27
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2021 760836339 2022-07-26 4SPORTS GOLF USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 5619882004
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487
Administrator’s telephone number 5619882004

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2020 760836339 2021-08-19 4SPORTS GOLF USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-08-19
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2019 760836339 2021-06-24 4SPORTS GOLF USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2019 760836339 2020-06-10 4SPORTS GOLF USA INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2018 760836339 2019-05-13 4SPORTS GOLF USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2019-05-13
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2017 760836339 2018-07-17 4SPORTS GOLF USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS GOLF USA INC. 401(K) P/S PLAN 2016 760836339 2018-04-14 4SPORTS GOLF USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Plan sponsor’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2018-04-14
Name of individual signing SHAWNE BLAIR
Valid signature Filed with authorized/valid electronic signature
4SPORTS AND ENTERTAINMENT INC 401(K) P/S PLAN 2015 760836339 2017-11-02 4SPORTS GOLF USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 711410
Sponsor’s telephone number 5612622194
Plan sponsor’s address 752 N US HIGHWAY 1, TEQUESTA, FL, 33469

Plan administrator’s name and address

Administrator’s EIN 760836339
Plan administrator’s name 4SPORTS GOLF USA INC.
Plan administrator’s address 752 N US HIGHWAY 1, TEQUESTA, FL, 33469
Administrator’s telephone number 5612622194

Signature of

Role Plan administrator
Date 2017-11-02
Name of individual signing THOMAS PARKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Blair, Shawne Agent 950 Peninsula Corp Circle, Suite 2000, Boca Raton, FL 33487

President

Name Role Address
SENN, DOMINIK President 752 NORTH US HIGHWAY 1, TEQUESTA, FL 33469

Director

Name Role Address
LEMIEUX, CLAUDE Director 752 NORTH US HIGHWAY 1, TEQUESTA, FL 33469
PARKER THOMAS CORPORATION Director No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 950 Peninsula Corp Circle, Suite 2000, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2018-04-26 950 Peninsula Corp Circle, Suite 2000, Boca Raton, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2018-04-26 Blair, Shawne No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 950 Peninsula Corp Circle, Suite 2000, Boca Raton, FL 33487 No data
AMENDMENT AND NAME CHANGE 2015-09-02 4SPORTS GOLF USA, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-08-09
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2017-05-01

Date of last update: 23 Jan 2025

Sources: Florida Department of State