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IMALAC, INC.

Company Details

Entity Name: IMALAC, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: P19000000090
FEI/EIN Number 81-3325157
Address: 7231 SW 146th Ter, Miami, FL 33158
Mail Address: 7231 SW 146th Ter, Miami, FL 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMALAC 401(K) PLAN 2022 813325157 2023-05-27 IMALAC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 7863601498
Plan sponsor’s address 4261 SW 72ND AVENUE, MIAMI, FL, 33155

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
IMALAC 401(K) PLAN 2022 813325157 2023-11-06 IMALAC, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 7863601498
Plan sponsor’s address 4261 SW 72ND AVENUE, MIAMI, FL, 33155

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 2023-11-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
IMALAC 401(K) PLAN 2021 813325157 2022-05-19 IMALAC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 7863601498
Plan sponsor’s address 4261 SW 72ND AVENUE, MIAMI, FL, 33155

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
IMALAC 401(K) PLAN 2020 813325157 2021-07-16 IMALAC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 7863601498
Plan sponsor’s address 4261 SW 72ND AVENUE, MIAMI, FL, 33155

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 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
IMALAC 401(K) PLAN 2019 813325157 2020-06-16 IMALAC, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 7863601498
Plan sponsor’s address 9700 S DIXIE HIGHWAY, UNIT 810, MIAMI, FL, 33156

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 2020-06-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HECHTMAN, BRANDON J Agent 2525 PONCE DE LEON BLVD STE. 300, CORAL GABLES, FL 33134

Chief Executive Officer

Name Role Address
Sablotsky, Noreen Chief Executive Officer 7231 SW 146th Ter, Miami, FL 33158

Chief Operating Officer

Name Role Address
Kish, Rachael Chief Operating Officer 7231 SW 146th Ter, Miami, FL 33158

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 2525 PONCE DE LEON BLVD STE. 300, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 7231 SW 146th Ter, Miami, FL 33158 No data
CHANGE OF MAILING ADDRESS 2023-03-10 7231 SW 146th Ter, Miami, FL 33158 No data
CONVERSION 2018-12-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000127677. CONVERSION NUMBER 900000188929

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-04
Domestic Profit 2018-12-28

Date of last update: 17 Jan 2025

Sources: Florida Department of State