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  5. CHOPARD USA LTD., INC.

CHOPARD USA LTD., INC. - Florida Company Profile

Company Details

Entity Name: CHOPARD USA LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Jan 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2016 (8 years ago)
Document Number: F00000000399
FEI/EIN Number 132861270

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 75 Valencia Ave., Coral Gables, FL, 33134, US
Mail Address: 75 Valencia Ave., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOPARD USA LTD. 401(K) PLAN 2023 132861270 2024-07-11 CHOPARD USA, LTD. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134
CHOPARD USA LTD. 401(K) PLAN 2022 132861270 2023-06-20 CHOPARD USA, LTD. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134
CHOPARD USA LTD. 401(K) PLAN 2021 132861270 2022-07-12 CHOPARD USA, LTD. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134
CHOPARD USA LTD. 401(K) PLAN 2020 132861270 2021-03-15 CHOPARD USA, LTD. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing MARIA ALEMAN
Valid signature Filed with authorized/valid electronic signature
CHOPARD USA LTD. 401(K) PLAN 2019 132861270 2020-10-14 CHOPARD USA, LTD. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MARIA ALEMAN
Valid signature Filed with authorized/valid electronic signature
CHOPARD USA LTD. 401(K) PLAN 2018 132861270 2019-07-02 CHOPARD USA, LTD. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134
CHOPARD USA LTD. 401(K) PLAN 2017 132861270 2018-06-18 CHOPARD USA, LTD. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134
CHOPARD USA LTD. 401(K) PLAN 2016 132861270 2017-05-04 CHOPARD USA, LTD. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 3057743898
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
Scheufele Karl F Chairman 75 Valencia Ave., Coral Gables, FL, 33134
Grech Samantha Cont 75 Valencia Ave, Coral Gables, FL, 33134
Steininger Serge Glob 75 Valencia Ave., Coral Gables, FL, 33134
Maillard Jean-Baptiste Chief Executive Officer 75 Valencia Ave., Coral Gables, FL, 33134
Scheichet David Secretary 75 Valencia Ave., Coral Gables, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000076094 CHOPARD ACTIVE 2018-07-12 2028-12-31 - 75 VALENCIA AVE, 12 FL, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-02 75 Valencia Ave., Suite 1200, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-12-02 75 Valencia Ave., Suite 1200, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-11-19 CORPORATION SERVICE COMPANY -
MERGER 2016-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000167305
REINSTATEMENT 2014-10-23 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000002991 TERMINATED 1000000038828 3629 293 2006-12-15 2027-01-03 $ 11,251.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2023-02-28
AMENDED ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-12-02
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-04-15

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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