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R-SQUARE HOLDINGS, INC.

Company Details

Entity Name: R-SQUARE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Nov 2016 (8 years ago)
Document Number: P17000000128
FEI/EIN Number 22-3468332
Address: 266 CARRIER DRIVE, PONTE VEDRA, FL 32081
Mail Address: 266 CARRIER DRIVE, PONTE VEDRA, FL 32081
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R-SQUARE, INC. PROFIT SHARING PLAN 2018 223468332 2019-06-13 R-SQUARE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541511
Sponsor’s telephone number 9086352426
Plan sponsor’s address 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing KAREN GRIPPO
Valid signature Filed with authorized/valid electronic signature
R-SQUARE, INC. PROFIT SHARING PLAN 2017 223468332 2018-06-12 R-SQUARE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541511
Sponsor’s telephone number 9086352426
Plan sponsor’s address 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing KAREN GRIPPO
Valid signature Filed with authorized/valid electronic signature
R-SQUARE, INC. PROFIT SHARING PLAN 2016 223468332 2017-06-14 R-SQUARE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 541511
Sponsor’s telephone number 9086352426
Plan sponsor’s address 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081

Signature of

Role Plan administrator
Date 2017-06-14
Name of individual signing KAREN GRIPPO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Executive Officer

Name Role Address
CHEN, JOHN Chief Executive Officer 266 CARRIER DRIVE, PONTE VEDRA, FL 32081

President

Name Role Address
CHEN, JOHN President 266 CARRIER DRIVE, PONTE VEDRA, FL 32081

Vice President

Name Role Address
GRIPPO, KAREN Vice President 266 CARRIER DRIVE, PONTE VEDRA, FL 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000001073 R-SQUARE INC. ACTIVE 2017-01-04 2027-12-31 No data 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-04
Domestic Profit 2016-11-23

Date of last update: 19 Jan 2025

Sources: Florida Department of State