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LOADMAC INC. - Florida Company Profile

Company Details

Entity Name: LOADMAC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOADMAC 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: 30 Aug 2023 (2 years ago)
Document Number: P23000063400
FEI/EIN Number 93-3256770

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

Address: 1200 Riverplace Blvd, Suite 105 1131, Jacksonville, FL, 32207, US
Mail Address: 1200 Riverplace Blvd, Suite 105 1131, Jacksonville, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOADMAC 401(K) PLAN 2023 933256770 2024-05-22 LOADMAC INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 425120
Sponsor’s telephone number 3059219301
Plan sponsor’s address 1200 RIVERPLACE BLVD, STE 105 1131, JACKSONVILLE, FL, 32207

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 2024-05-22
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORRIS TIMOTHY M President ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, EN, HR9 7BW
HIGNETT MARK J Chairman ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, EN, HR9 7BW
MEEK GERALD F Treasurer 1200 BRICKELL AVE, MIAMI, FL, 33131
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 1200 Riverplace Blvd, Suite 105 1131, Jacksonville, FL 32207 -
CHANGE OF MAILING ADDRESS 2024-04-28 1200 Riverplace Blvd, Suite 105 1131, Jacksonville, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
Domestic Profit 2023-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State