| Entity Name: | LIONHART INNOVATIVE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Aug 1997 (27 years ago) |
| Document Number: | P97000068735 |
| FEI/EIN Number | 650772963 |
| Address: | 11750 SW 95 Ave, MIAMI, FL, 33176, US |
| Mail Address: | 11750 SW 95 Avenue, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIONHART INNOVATIVE INVESTMENTS, INC 401-K PROFIT SHARING PLAN | 2009 | 650772963 | 2010-10-01 | LIONHART INNOVATIVE INVESTMENTS, INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650772963 |
| Plan administrator’s name | LIONHART INNOVATIVE INVESTMENTS, INC |
| Plan administrator’s address | PO BOX 161255, MIAMI, FL, 331161255 |
| Administrator’s telephone number | 3052793100 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | LEONEL MARESMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 3052793100 |
| Plan sponsor’s mailing address | PO BOX 161255, MIAMI, FL, 331161255 |
| Plan sponsor’s address | 10821 SW 102 PL, MIAMI, FL, 33176 |
Plan administrator’s name and address
| Administrator’s EIN | 650772963 |
| Plan administrator’s name | LIONHART INNOVATIVE INVESTMENTS, INC |
| Plan administrator’s address | PO BOX 161255, MIAMI, FL, 331161255 |
| Administrator’s telephone number | 3052793100 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | LEONEL MARESMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARESMA LEONEL A | Agent | 11750 SW 95 Ave, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MARESMA LEONEL A | Director | 11750 SW 95 Ave, MIAMI, FL, 33176 |
| MARESMA JEANNETTE M | Director | 11750 SW 95 Ave, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038984 | LIONHART INVESTMENTS | ACTIVE | 2023-03-25 | 2028-12-31 | No data | 11750, SW 95 AVE, MIAMI, FL, 33176 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
