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CONTIDENTAL MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: CONTIDENTAL MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CONTIDENTAL MANAGEMENT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2020 (5 years ago)
Document Number: P20000043610
FEI/EIN Number 85-1516920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 Foxhunter Flt, Ormond Beach, FL 32174
Mail Address: 8 foxhunter flt, ormond, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTIDENTAL MANAGEMENT INC 401(K) PLAN 2023 851516920 2024-05-06 CONTIDENTAL MANAGEMENT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 3059168677
Plan sponsor’s address 8 FOXHUNTER FLT, ORMOND, FL, 32174

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 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CONTIDENTAL MANAGEMENT INC 401(K) PLAN 2022 851516920 2023-05-28 CONTIDENTAL MANAGEMENT INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 3059168677
Plan sponsor’s address 8 FOXHUNTER FLT, ORMOND, FL, 32174

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

Key Officers & Management

Name Role Address
CONTTI, MICHAEL Agent 8 Foxhunter Flt, Ormond Beach, FL 32174
Contti, Michael President 8 Foxhunter Flt, Ormond Beach, FL 32174
Trejos, Sandra Vice President 8 Foxhunter Flt, Ormond Beach, FL 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 8 Foxhunter Flt, Ormond Beach, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 8 Foxhunter Flt, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-02-10 8 Foxhunter Flt, Ormond Beach, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-15
Domestic Profit 2020-06-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State