| Entity Name: | 413GLOBAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
413GLOBAL 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: | 08 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2018 (7 years ago) |
| Document Number: | P16000097233 |
| FEI/EIN Number |
81-4632768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 11727 ABESS BLVD APT 2210, Mailbox #114, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 413GLOBAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 814632768 | 2024-05-03 | 413GLOBAL GROUP INC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7574020240 |
| Plan sponsor’s address | 13411 FOXHAVEN DR N, JACKSONVILLE, FL, 32224 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7574020240 |
| Plan sponsor’s address | 13411 FOXHAVEN DR N, JACKSONVILLE, FL, 32224 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS | President | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| MORALES CARLOS | Treasurer | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| MORALES CARLOS | Director | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| MORALES IVANOVA | Vice President | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| MORALES IVANOVA | Secretary | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| MORALES IVANOVA | Director | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| Carlos Morales | Agent | 13411 Foxhaven Dr N, JACKSONVILLE, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000010521 | EMPOWER ARMY | ACTIVE | 2024-01-18 | 2029-12-31 | - | 13411 FOXHAVEN DR N, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 13411 Foxhaven Dr N, JACKSONVILLE, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 13411 Foxhaven Dr N, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 13411 Foxhaven Dr N, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-15 | Carlos, Morales | - |
| REINSTATEMENT | 2018-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-12-20 | 413GLOBAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-05-15 |
| Name Change | 2016-12-20 |
| Domestic Profit | 2016-12-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6954477200 | 2020-04-28 | 0491 | PPP | 13411 FOXHAVEN DR N,, JACKSONVILLE, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
