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MAKER5 INC.

Company Details

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

form 5500

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
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 AVE, APT 427, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing SANJAY KAMLANI
Valid signature Filed with authorized/valid electronic signature
MAKER5 INC 401(K) PROFIT SHARING PLAN & TRUST 2022 833704963 2023-07-19 MAKER5 INC 4
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
MAKER5 INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 833704963 2022-07-08 MAKER5 INC. 4
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

Agent

Name Role Address
KAMLANI SANJAY Agent 4701 N. Meridian Ave, Miami Beach, FL, 33140

Chief Executive Officer

Name Role Address
KAMLANI SANJAY Chief Executive Officer 4701 N. Meridian Ave, Miami Beach, FL, 33140

Fictitious Names

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

Events

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

Documents

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