| Entity Name: | 108 MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
108 MANAGEMENT INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: | 22 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | P21000004786 |
| FEI/EIN Number |
86-1679282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2255 GLADES RD STE 421A, BOCA RATON, FL, 33431, US |
| Address: | 125 WORTH AVENUE SUITE 312, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 108 MANAGEMENT INC | 2023 | 861679282 | 2024-09-05 | 108 MANAGEMENT INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123327521 |
| Plan sponsor’s address | 125 WORTH AVENUE, SUITE 312, SUITE 312, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHNSON ROBERT W | President | 125 WORTH AVENUE SUITE 312, PALM BEACH, FL, 33480 |
| KANE KATIE | Secretary | 2255 GLADES RD STE 421A, BOCA RATON, FL, 33431 |
| PROSKAUER ROSE LLP | Agent | 2255 GLADES RD STE 421A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 125 WORTH AVENUE SUITE 312, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | PROSKAUER ROSE LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-11-15 |
| ANNUAL REPORT | 2022-02-08 |
| Domestic Profit | 2021-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
