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EHERN SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: EHERN SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EHERN SOLUTIONS 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: 26 Jan 2018 (7 years ago)
Document Number: P18000008859
FEI/EIN Number 82-4189770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2723 Shaughnessy Drive, Wellington, FL, 33414, US
Mail Address: 2723 Shaughnessy Drive, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDEAL NUTRITION 401(K) PLAN 2023 824189770 2024-05-15 EHERN SOLUTIONS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 5612677708
Plan sponsor’s address 5510 PGA BLVD STE 113, PALM BEACH GARDENS, FL, 33418

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 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
IDEAL NUTRITION 401(K) PLAN 2022 824189770 2023-05-27 EHERN SOLUTIONS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 5612677708
Plan sponsor’s address 5510 PGA BLVD STE 113, PALM BEACH GARDENS, FL, 33418

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
IDEAL NUTRITION 401(K) PLAN 2021 824189770 2022-06-02 EHERN SOLUTIONS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 5612677708
Plan sponsor’s address 5510 PGA BLVD STE 113, PALM BEACH GARDENS, FL, 33418

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

Key Officers & Management

Name Role Address
HERNANDEZ ERIKA President 2723 Shaughnessy Drive, Wellington, FL, 33414
Steinberg Matthew J Treasurer 2723 Shaughnessy Drive, Wellington, FL, 33414
HERNANDEZ ERIKA Agent 2723 Shaughnessy Drive, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000026534 VALEN CLOTHING COMPANY ACTIVE 2021-02-24 2026-12-31 - 2723 SHAUGHNESSY DR, WELLINGTON, FL, 33414
G19000125719 IDEAL NUTRITION ACTIVE 2019-11-25 2029-12-31 - 2723 SHAUGHNESSY DRIVE, SHAUGHNESSY DR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 2723 Shaughnessy Drive, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-01-07 2723 Shaughnessy Drive, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 2723 Shaughnessy Drive, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-14
Domestic Profit 2018-01-26

Date of last update: 03 May 2025

Sources: Florida Department of State