| Entity Name: | MYWORLD AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P17000073953 |
| FEI/EIN Number | 82-2314551 |
| Address: | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL, 33351, US |
| Mail Address: | 11110 W. Oakland Park Blvd., Ste 275, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYWORLD AMERICA 401(K) PLAN | 2023 | 822314551 | 2024-05-24 | MYWORLD AMERICA INC | 40 | |||||||||||||||||||||||||||||||
|
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| 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 | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bronzato Gian Marco | Agent | 11110 W. Oakland Park Blvd, Sunrise, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| Bronzato Gian Marco | Director | 11110 W. Oakland Park Blvd, Sunrise, FL, 33351 |
| Swanson Matthew | Director | 11110 W. Oakland Park Boulevard, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-10 | Bronzato, Gian Marco | No data |
| REINSTATEMENT | 2023-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 11110 W. Oakland Park Blvd, Ste. 275, Sunrise, FL 33351 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-01-17 | MYWORLD AMERICA INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| REINSTATEMENT | 2023-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
