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  5. VIA ENGINEERING GROUP, INC.

VIA ENGINEERING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VIA ENGINEERING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIA ENGINEERING 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: 17 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2015 (9 years ago)
Document Number: P13000044366
FEI/EIN Number 46-3796035

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 55 Weston Road, Weston, FL, 33326, US
Mail Address: 55 Weston Road, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIA ENGINEERING GROUP 401(K) PLAN 2023 463796035 2024-05-09 VIA ENGINEERING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 9549180766
Plan sponsor’s address 55 WESTON ROAD, SUITE 405, WESTON, FL, 33326

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 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
VIA ENGINEERING GROUP 401(K) PLAN 2022 463796035 2023-05-27 VIA ENGINEERING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 9549180766
Plan sponsor’s address 55 WESTON ROAD, SUITE 405, WESTON, FL, 33326

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
VIA ENGINEERING GROUP 401(K) PLAN 2021 463796035 2022-06-02 VIA ENGINEERING GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 9549180766
Plan sponsor’s address 55 WESTON ROAD, SUITE 405, WESTON, FL, 33326

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 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
VIA ENGINEERING GROUP 401(K) PLAN 2020 463796035 2021-05-11 VIA ENGINEERING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 9549180766
Plan sponsor’s address 55 WESTON ROAD, SUITE 405, WESTON, FL, 33326

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
VIA ENGINEERING GROUP 401(K) PLAN 2019 463796035 2020-06-02 VIA ENGINEERING GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 9549180766
Plan sponsor’s address 55 WESTON ROAD, SUITE 405, WESTON, FL, 33326

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ ADRIANA Vice President 4323 LAUREL PLACE, WESTON, FL, 33332
GONZALEZ MAIKEL President 4323 LAUREL PLACE, WESTON, FL, 33332
GONZALEZ ADRIANA Agent 4323 Laurel Place, Weston, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-08 55 Weston Road, SUITE 405, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-05-08 55 Weston Road, SUITE 405, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 4323 Laurel Place, Weston, FL 33332 -
REINSTATEMENT 2015-11-06 - -
REGISTERED AGENT NAME CHANGED 2015-11-06 GONZALEZ, ADRIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-12

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AGUILA MACHINERY, INC. - Inactive
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AGUILA MACHINERY, INC. - Inactive
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GONZALEZ MAIKEL

DORAL WELFARE ANIMAL HOSPITAL LLC - Active
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EAGLE MOVEMENT TRANSPORT CORP - Inactive
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EAGLE MOVEMENT TRANSPORT CORP - Inactive
Domestic Profit (2021 - 2022)
CRONOS CLINICAL LABORATORY, INC. - Active
Domestic Profit (2004 )
ONEHUNDRED ROSES INC. - Inactive
Domestic Profit (2015 - 2016)
ONEHUNDRED ROSES INC. - Inactive
Domestic Profit (2015 - 2016)
VET SERVICES GROUP, LLC - Active
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Companies related by address

55 Weston Road, Weston, FL, 33326, US

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Date of last update: 02 May 2025

Sources: Florida Department of State

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