| Entity Name: | LEXIFLOR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2021 (3 years ago) |
| Document Number: | P18000049568 |
| FEI/EIN Number | 830934315 |
| Address: | 8399 NW 30th Terrace, Miami, FL, 33122, US |
| Mail Address: | 8399 NW 30th Terrace, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEXIFLOR INC. 401(K) PLAN | 2023 | 830934315 | 2024-05-06 | LEXIFLOR INC. | 3 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 7862525409 |
| Plan sponsor’s address | 8399 NW 30TH TERRACE, MIAMI, FL, 33122 |
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 | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHRAMA MARK | Agent | 8399 NW 30th Terrace, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| SCHRAMA MARK | President | 8399 NW 30th Terrace, Miami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| VANDERPOOL NICO | Vice President | 8399 NW 30th Terrace, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085172 | HAPPY PETALS INC. | ACTIVE | 2023-07-19 | 2028-12-31 | No data | 8399 NW 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 8399 NW 30th Terrace, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 8399 NW 30th Terrace, Miami, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 8399 NW 30th Terrace, Miami, FL 33122 | No data |
| REINSTATEMENT | 2021-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | SCHRAMA, MARK | No data |
| REINSTATEMENT | 2019-12-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-25 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-09-17 |
| REINSTATEMENT | 2019-12-09 |
| Domestic Profit | 2018-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
