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11061987 FLORIDA, INC.

Company Details

Entity Name: 11061987 FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Apr 2018 (7 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: P18000036015
FEI/EIN Number 30-1073734
Mail Address: 8950 SW 74 Court, Suite 2201, Miami, FL 33156
Address: 8950 SW 74th Court, Suite 2201, Miami, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSAT USA 401(K) PLAN 2022 301073734 2023-08-23 11061987 FLORIDA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 4863630182
Plan sponsor’s address 8950 SW 74TH COURT, SUITE 2255, MIAMI, FL, 331563171
TRANSAT USA 401(K) PLAN 2021 301073734 2022-09-11 11061987 FLORIDA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 4863630182
Plan sponsor’s address 8950 SW 74TH COURT, SUITE 2255, MIAMI, FL, 331563171
TRANSAT USA 401(K) PLAN 2020 301073734 2021-10-15 11061987 FLORIDA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 4863630182
Plan sponsor’s address 8950 SW 74TH COURT, SUITE 2255, MIAMI, FL, 331563171
TRANSAT USA 401(K) PLAN 2019 301073734 2020-10-15 11061987 FLORIDA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 4863630182
Plan sponsor’s address 8950 SW 74TH COURT, SUITE 2255, MIAMI, FL, 331563171

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

DIRECTOR AND CHAIRMAN OF THE BOARD

Name Role Address
BUSSIERES, BERNARD DIRECTOR AND CHAIRMAN OF THE BOARD 1619, RUE DUCHARME, MONTREAL H2V 1G6 CA

DIRECTOR

Name Role Address
BILODEAU, RICHARD DIRECTOR 50 avenue des Sommets, Ile-des-Soeurs (Verdun), Quebec H3E 2B1 CA

PRESIDENT

Name Role Address
BILODEAU, RICHARD PRESIDENT 50 avenue des Sommets, Ile-des-Soeurs (Verdun), Quebec H3E 2B1 CA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 8950 SW 74th Court, Suite 2201, Miami, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-03-15 8950 SW 74th Court, Suite 2201, Miami, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-15
AMENDED ANNUAL REPORT 2021-10-14
AMENDED ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-04-19

Date of last update: 18 Jan 2025

Sources: Florida Department of State