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ADVANCEDBITS, INC. - Florida Company Profile

Company Details

Entity Name: ADVANCEDBITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCEDBITS, 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: 02 Jan 2015 (10 years ago)
Document Number: P15000000615
FEI/EIN Number 47-2924084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 902 Clint Moore Road, Boca Raton, FL, 33487, US
Mail Address: 902 CLINT MOORE ROAD, SUITE 108, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCEDBITS INC 401K PLAN 2023 472924084 2024-07-16 ADVANCEDBITS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 518210
Sponsor’s telephone number 5612512041
Plan sponsor’s address 902 CLINT MOORE RD STE 235, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ADVANCEDBITS INC 401K PLAN 2022 472924084 2023-07-19 ADVANCEDBITS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 518210
Sponsor’s telephone number 5612512041
Plan sponsor’s address 902 CLINT MOORE RD STE 235, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ADVANCEDBITS INC 401K PLAN 2021 472924084 2022-07-22 ADVANCEDBITS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 518210
Sponsor’s telephone number 5612512041
Plan sponsor’s address 902 CLINT MOORE RD STE 235, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ADVANCEDBITS INC 401K PLAN 2020 472924084 2021-06-29 ADVANCEDBITS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-02-01
Business code 518210
Sponsor’s telephone number 5612512041
Plan sponsor’s address 902 CLINT MOORE RD STE 235, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEORGE PAUL President 3981 71ST AVE SOUTH, BOYNTON BEACH, FL, 33436
GEORGE MARIA Secretary 3981 71ST AVE SOUTH, BOYNTON BEACH, FL, 33436
GEORGE MARIA Agent 902 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 902 Clint Moore Road, Suite 108, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-03-23 902 Clint Moore Road, Suite 108, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 902 CLINT MOORE ROAD, SUITE 108, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2016-04-27 GEORGE, MARIA -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State