Entity Name: | MAKER5 INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 18 Feb 2019 (6 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 Jul 2021 (4 years ago) |
Document Number: | P19000015850 |
FEI/EIN Number | 83-3704963 |
Address: | 4701 N. Meridian Ave, Miami Beach, FL, 33140, US |
Mail Address: | 4701 N. Meridian Ave, Miami Beach, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAKER5 INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 833704963 | 2024-06-20 | MAKER5 INC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-20 |
Name of individual signing | SANJAY KAMLANI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9172803419 |
Plan sponsor’s address | 4701 N. MERIDIAN AVENUE, APT 427, MIAMI BEACH, FL, 33140 |
Signature of
Role | Plan administrator |
Date | 2023-07-19 |
Name of individual signing | SANJAY KAMLANI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9172803419 |
Plan sponsor’s address | 100 SOUTH POINTE DRIVE, 1705S, MIAMI, FL, 33139 |
Signature of
Role | Plan administrator |
Date | 2022-07-08 |
Name of individual signing | SANJAY KAMLANI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KAMLANI SANJAY | Agent | 4701 N. Meridian Ave, Miami Beach, FL, 33140 |
Name | Role | Address |
---|---|---|
KAMLANI SANJAY | Chief Executive Officer | 4701 N. Meridian Ave, Miami Beach, FL, 33140 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000117754 | 1991 GROUP INC. | ACTIVE | 2021-09-14 | 2026-12-31 | No data | 1400 BISCAYA DRIVE, SURFSIDE, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 4701 N. Meridian Ave, 427, Miami Beach, FL 33140 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-14 | 4701 N. Meridian Ave, 427, Miami Beach, FL 33140 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 4701 N. Meridian Ave, 427, Miami Beach, FL 33140 | No data |
NAME CHANGE AMENDMENT | 2021-07-19 | MAKER5 INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-04-05 |
Name Change | 2021-07-19 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-06-03 |
Domestic Profit | 2019-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State