| Entity Name: | FOURTEEN IP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2016 (8 years ago) |
| Document Number: | P16000002713 |
| FEI/EIN Number | 81-2296184 |
| Address: | 5728 Major Blvd, Suite 100, ORLANDO, FL 32819 |
| Mail Address: | 5728 Major Blvd, Suite 100, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOURTEEN IP, INC., ALABAMA | 000-508-675 | ALABAMA |
| Headquarter of | FOURTEEN IP, INC., MINNESOTA | cf1fee7d-dc9f-e711-8184-00155d01c6c6 | MINNESOTA |
| Headquarter of | FOURTEEN IP, INC., CONNECTICUT | 1273150 | CONNECTICUT |
| Headquarter of | FOURTEEN IP, INC., ILLINOIS | CORP_71412091 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOURTEEN IP INC - 401(K) | 2022 | 812296184 | 2023-05-09 | FOURTEEN IP INC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | STEPHEN ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-09 |
| Name of individual signing | STEPHEN ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 5854452237 |
| Plan sponsor’s address | 5728 MAJOR BLVD, SUITE 100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | MELISSA REILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 4072749001 |
| Plan sponsor’s address | 5728 MAJOR BOULEVARD, SUITE 100, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | MELISSA REILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TOLLEY, NEIL | DIrestor | 5728 Major Blvd, Suite 100 ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| TOLLEY, NEIL | President | 5728 Major Blvd, Suite 100 ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| TOLLEY, NEIL | and Secretary | 5728 Major Blvd, Suite 100 ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT, STEPHEN | Director | 5728 Major Blvd, Suite 100 ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT, STEPHEN | Treasurer and CFO | 5728 Major Blvd, Suite 100 ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Grau, Ron | CEO North America | 5728 Major Blvd, Suite 100 ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 5728 Major Blvd, Suite 100, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 5728 Major Blvd, Suite 100, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 1201 HAYS STREET, TALL., FL 32301 | No data |
| AMENDMENT | 2016-08-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-04-14 | FOURTEEN IP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000454904 | ACTIVE | 1000000899046 | ORANGE | 2021-08-31 | 2041-09-08 | $ 4,591.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-03-16 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
