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IEI CONSULTING, INCORPORATED - Florida Company Profile

Company Details

Entity Name: IEI CONSULTING, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IEI CONSULTING, INCORPORATED 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 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: P22000050949
FEI/EIN Number 52-2182302

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

Address: 8951 BONITA BEACH ROAD SE, SUITE 525, #399, BONITA SPRINGS, FL, 34135, US
Mail Address: 8951 BONITA BEACH ROAD SE, SUITE 525, #399, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IEI CONSULTING, INCORPORATED 401(K) RATE GROUP PROFIT SHARING PLAN AND TRUST 2022 522182302 2023-06-29 IEI CONSULTING, INCORPORATED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4437750455
Plan sponsor’s address 8951 BONITA BEACH RD SE SUITE 525 #, BONITA SPRINGS, FL, 34135

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing MICHAEL WALD
Valid signature Filed with authorized/valid electronic signature
IEI CONSULTING, INCORPORATED 401(K)RATE GROUP PROFIT SHARING PLAN AND TRUST 2021 522182302 2022-07-20 IEI CONSULTING, INCORPORATED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4437750455
Plan sponsor’s address 8951 BONITA BEACH RD, SE SUITE 525, BONITA SPRINGS, FL, 34135

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing MICHAEL WALD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALD MICHAEL E President 154 PELICAN REEF DRIVE, SAINT AUGUSTINE, FL, 32080
WALD MICHAEL E Agent 154 PELICAN REEF DRIVE SE, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CONVERSION 2022-06-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F18000000400. CONVERSION NUMBER 500000227705

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-04
Domestic Profit 2022-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State