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  5. KIMERA LABS INC

KIMERA LABS INC

Company Details

Entity Name: KIMERA LABS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Sep 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2019 (5 years ago)
Document Number: P15000077108
FEI/EIN Number 47-5072631
Address: 2810 N. Commerce Pkwy, Miramar, FL, 33025, US
Mail Address: 2810 N. Commerce Pkwy, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIMERA LABS INC 2023 475072631 2024-07-31 KIMERA LABS INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2810 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2022 475072631 2023-09-13 KIMERA LABS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2810 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2021 475072631 2022-05-31 KIMERA LABS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2831 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2020 475072631 2021-06-08 KIMERA LABS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2810 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2019 475072631 2020-06-26 KIMERA LABS INC 9
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2831 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing AMENENDEZ0060
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2019 475072631 2020-06-30 KIMERA LABS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2831 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2018 475072631 2019-11-14 KIMERA LABS INC 1
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2831 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-11-14
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature
KIMERA LABS INC 2018 475072631 2019-11-21 KIMERA LABS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 541700
Sponsor’s telephone number 3054913862
Plan sponsor’s address 2831 CORPORATE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-11-21
Name of individual signing ANGELA MENENDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROSS DUNCAN B Agent 2810 N. Commerce Pkwy, Miramar, FL, 33025

President

Name Role Address
ROSS DUNCAN B President 1951 NW 7 Ave, MIAMI, FL, 33136

Vice President

Name Role Address
MCMILLION LISA Vice President 2810 N. Commerce Pkwy, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2810 N. Commerce Pkwy, Miramar, FL 33025 No data
CHANGE OF MAILING ADDRESS 2023-05-01 2810 N. Commerce Pkwy, Miramar, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2810 N. Commerce Pkwy, Miramar, FL 33025 No data
AMENDMENT 2019-09-13 No data No data
REGISTERED AGENT NAME CHANGED 2017-06-07 ROSS, DUNCAN B No data
REINSTATEMENT 2017-06-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-27
Amendment 2019-09-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-04
REINSTATEMENT 2017-06-07
Domestic Profit 2015-09-17

Related by officers

ROSS DUNCAN B

CANCER FOCUS LLC FASHION STUDIOS LLC F L'AGENCE INC. ME MODEL AND ENTERTAINMENT INC.

MCMILLION LISA

MILKY WAYS MANAGEMENT, LLC THE CONSTANT CONCIERGE APRN, LLC CARBONIC LLC JANUS BIOLOGICS LLC EXOSOMES LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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