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EDGEWATER VENTURES INC.

Company Details

Entity Name: EDGEWATER VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (5 years ago)
Document Number: P18000056017
FEI/EIN Number 83-1889553
Address: 1900 NORTH BAYSHORE DRIVE, #1A, MIAMI, FL, 33132, US
Mail Address: 1900 NORTH BAYSHORE DRIVE, #1A, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGEWATER VENTURES INC 401(K) PLAN 2023 831889553 2024-05-07 EDGEWATER VENTURES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2036459334
Plan sponsor’s address 1900 NORTH BAYSHORE DRIVE, SUITE 1A, SUITE 1A, MIAMI, FL, 33132

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 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EDGEWATER VENTURES INC 401(K) PLAN 2022 831889553 2023-05-26 EDGEWATER VENTURES INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2036459334
Plan sponsor’s address 1900 NORTH BAYSHORE DRIVE, SUITE 1A, SUITE 1A, MIAMI, FL, 33132

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EDGEWATER VENTURES INC 401(K) PLAN 2021 831889553 2022-05-19 EDGEWATER VENTURES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2036459334
Plan sponsor’s address 1900 NORTH BAYSHORE DRIVE, SUITE 1A, SUITE 1A, MIAMI, FL, 33132

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 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EDGEWATER VENTURES INC 401(K) PLAN 2020 831889553 2021-07-12 EDGEWATER VENTURES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Plan sponsor’s address 1900 N BAYSHORE DR, SUITE 1A, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
EDGEWATER VENTURES INC 401(K) PLAN 2019 831889553 2020-05-20 EDGEWATER VENTURES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Plan sponsor’s address 1900 N BAYSHORE DR, SUITE 1A, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
Razzaq Mansoor President 6815 GRATIAN ST, CORAL GABLES, FL, 33146

Treasurer

Name Role Address
Razzaq Mansoor Treasurer 6815 GRATIAN ST, CORAL GABLES, FL, 33146

Secretary

Name Role Address
Razzaq Mansoor Secretary 6815 GRATIAN ST, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022941 CATALOGS.COM EXPIRED 2019-02-15 2024-12-31 No data 1900 N BAYSHORE DR, SUITE 1A, MIAMI, FL, 33132
G19000022942 DYNALOGS.COM EXPIRED 2019-02-15 2024-12-31 No data 1900 N BAYSHORE DR, SUITE 1A, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-22 REGISTERED AGENTS INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-22 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 No data
REINSTATEMENT 2019-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-01 1900 NORTH BAYSHORE DRIVE, #1A, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2019-10-01 1900 NORTH BAYSHORE DRIVE, #1A, MIAMI, FL 33132 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-09
Reg. Agent Change 2020-10-22
ANNUAL REPORT 2020-03-29
REINSTATEMENT 2019-10-01
Domestic Profit 2018-06-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State