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  5. IMAGINE SOLUTIONS GROUP, INC.

IMAGINE SOLUTIONS GROUP, INC.

Company Details

Entity Name: IMAGINE SOLUTIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Aug 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P12000074052
FEI/EIN Number 46-0889368
Address: 12231 Main Street, San Antonio, FL, 33576, US
Mail Address: 12231 Main Street, San Antonio, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPLIFTING AIR LLC 401(K) PLAN 2023 464541227 2024-07-31 IMAGINE SOLUTIONS GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811310
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN ST #1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
UPLIFTING AIR LLC 401(K) PLAN 2022 464541227 2023-09-08 IMAGINE SOLUTIONS GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 811310
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN ST #1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2022 460889368 2023-07-10 IMAGINE SOLUTIONS GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2021 460889368 2022-06-03 IMAGINE SOLUTIONS GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2020 460889368 2021-08-26 IMAGINE SOLUTIONS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature
IMAGINE SOLUTIONS GROUP INC 2019 460889368 2020-10-15 IMAGINE SOLUTIONS GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 8134402741
Plan sponsor’s address 12231 MAIN STREET UNIT 1196, SAN ANTONIO, FL, 33576

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MELISSA ROSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FAULKNER SMITH MIRANDA S Agent 13322 Trailing Moss Drive, DADE CITY, FL, 33525

President

Name Role Address
FAULKNER SMITH MIRANDA S President 13322 Trailing Moss Drive, DADE CITY, FL, 33525

Vice President

Name Role Address
Rose Melissa Vice President 12231 Main Street, San Antonio, FL, 33576

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 12231 Main Street, #1196, San Antonio, FL 33576 No data
CHANGE OF MAILING ADDRESS 2017-04-27 12231 Main Street, #1196, San Antonio, FL 33576 No data
REGISTERED AGENT NAME CHANGED 2016-09-28 FAULKNER SMITH, MIRANDA S No data
REINSTATEMENT 2016-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-07-16 13322 Trailing Moss Drive, DADE CITY, FL 33525 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-09-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-08

Related by officers

FAULKNER SMITH MIRANDA S

BAREFOOT STUDIOS, INC.

Related by address

12231 Main Street, San Antonio, FL, 33576, US

CHOYCE LLC

12231 Main Street, San Antonio, FL, 33576, US

CHOYCE LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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