| Entity Name: | J. THELANDER CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. THELANDER CONSULTING, 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 Apr 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | P21000036058 |
| FEI/EIN Number |
26-1657737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Ave, MIAMI, FL, 33133, US |
| Mail Address: | 3109 Grand Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. THELANDER CONSULTING, INC., NEW YORK | 6434628 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. THELANDER CONSULTING INC. 401(K) PLAN | 2023 | 261657737 | 2024-07-30 | J. THELANDER CONSULTING INC. | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JODY THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-30 |
| Name of individual signing | JODY THELANDER |
| 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 | 561300 |
| Sponsor’s telephone number | 4154127926 |
| Plan sponsor’s address | 2829 BIRD AVENUE, SUITE 5, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-21 |
| Name of individual signing | MORGAN THELANDER |
| 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 | 561300 |
| Sponsor’s telephone number | 4154127926 |
| Plan sponsor’s address | 2829 BIRD AVENUE, SUITE 5, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | MORGAN THELANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| thelander jody | Director | 3 Grove Isle Drive, Miami, FL, 33133 |
| Friedman Robert | Agent | 701 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3109 Grand Ave, 609, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 3109 Grand Ave, 609, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Friedman, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 701 Brickell Avenue, Suite 3300, MIAMI, FL 33131 | - |
| MERGER | 2021-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000212571 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Profit | 2021-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
