| Entity Name: | ETHERIO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Feb 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | P18000013520 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL, 33431, US |
| Mail Address: | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETHERIO GROUP, INC., COLORADO | 20231245400 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETHERIO GROUP 401(K) PLAN | 2023 | 384077616 | 2024-10-15 | ETHERIO GROUP, INC. | 110 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ERIC ALTSCHUL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | ERIC ALTSCHUL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALTSCHUL ERIC J | Agent | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| ALTSCHUL ERIC J | Director | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119111 | RHEUMATOLOGY ACCESS NETWORK | ACTIVE | 2024-09-23 | 2029-12-31 | No data | 1900 NW CORPORATE BLVD., SUITE 410W, BOCA RATON, FL, 33431 |
| G24000119109 | BIOLOGIC COORDINATORS OF DERMATOLOGY | ACTIVE | 2024-09-23 | 2029-12-31 | No data | 1900 NW CORPORATE BLVD., SUITE 410W, BOCA RATON, FL, 33431 |
| G24000119097 | MEETING EXPECTATIONS, INC. | ACTIVE | 2024-09-23 | 2029-12-31 | No data | 1900 NW CORPORATE BLVD., SUITE 410W, BOCA RATON, FL, 33431 |
| G21000083601 | MEETING ADVICE | ACTIVE | 2021-06-23 | 2026-12-31 | No data | 1900 NW CORPORATE BLVD STE 410W, BOCA RATON, FL, 33431 |
| G21000083603 | GLOBAL MEETINGS & INCENTIVES | ACTIVE | 2021-06-23 | 2026-12-31 | No data | 6501 CONGRESS AVE, STE 100, BOCA RATON, FL, 33487 |
| G21000075173 | ABC GLOBAL SERVICES, AN ETHERIO COMPANY | ACTIVE | 2021-06-04 | 2026-12-31 | No data | 1900 NW CORPORATE BLVD STE 410W, BOCA RATON, FL, 33431 |
| G19000117063 | MEETING ADVICE | EXPIRED | 2019-10-30 | 2024-12-31 | No data | 6001 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL, 33487 |
| G18000061312 | GLOBAL MEETINGS & INCENTIVES | EXPIRED | 2018-05-22 | 2023-12-31 | No data | 6001 BROKEN SOUND PARKWAY NW, SUITE 340, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 1900 NW Corporate Blvd. Ste 410W, Boca Raton, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 2020-11-03 | ETHERIO GROUP, INC. | No data |
| AMENDMENT | 2018-04-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-04-28 |
| Name Change | 2020-11-03 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
