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SIR CALLOWAY GROUP, INC.

Company Details

Entity Name: SIR CALLOWAY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Apr 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Apr 2017 (8 years ago)
Document Number: P17000035637
FEI/EIN Number 61-1719637
Address: 655 NW 125 St, North Miami, FL, 33168, US
Mail Address: P.O. Box 693741, MIAMI, FL, 33269, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIR CALLOWAY GROUP 401(K) PLAN 2023 611719637 2024-05-16 SIR CALLOWAY GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3059266706
Plan sponsor’s address 17801 NW 2 AVE, SUITE 264, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SIR CALLOWAY GROUP 401(K) PLAN 2022 611719637 2023-05-27 SIR CALLOWAY GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3059266706
Plan sponsor’s address 17801 NW 2 AVE, SUITE 264, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SIR CALLOWAY GROUP 401(K) PLAN 2021 611719637 2022-06-02 SIR CALLOWAY GROUP INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3059266706
Plan sponsor’s address 17801 NW 2 AVE, SUITE 264, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CALLOWAY PHILLIP Agent 655 NW 125 St, North Miami, FL, 33168

President

Name Role Address
CALLOWAY PHILLIP S President P.O. Box 693741, MIAMI, FL, 33269

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 655 NW 125 St, North Miami, FL 33168 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 655 NW 125 St, North Miami, FL 33168 No data
CHANGE OF MAILING ADDRESS 2024-02-06 655 NW 125 St, North Miami, FL 33168 No data
CONVERSION 2017-04-19 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000097114. CONVERSION NUMBER 700000170647

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State