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  5. UFLEX USA, INC.

UFLEX USA, INC.

Company Details

Entity Name: UFLEX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Dec 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: F00000006888
FEI/EIN Number 911466446
Address: 6442 PARKLAND DR., SARASOTA, FL, 34243, US
Mail Address: 6442 PARKLAND DR., SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2022 911466446 2023-08-14 UFLEX USA INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2021 911466446 2023-02-14 UFLEX USA INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2020 911466446 2021-10-12 UFLEX USA INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2019 911466446 2020-10-14 UFLEX USA INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2018 911466446 2019-10-14 UFLEX USA INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2017 911466446 2018-10-12 UFLEX USA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2016 911466446 2017-05-08 UFLEX USA INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing LAWRENCE C CAMPBELL
Valid signature Filed with authorized/valid electronic signature
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2015 911466446 2016-05-18 UFLEX USA 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing LAWRENCE C CAMPBELL
Valid signature Filed with authorized/valid electronic signature
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2014 911466446 2015-05-14 UFLEX USA 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing LAWRENCE C CAMPBELL
Valid signature Filed with authorized/valid electronic signature
UFLEX USA INC 401 K PROFIT SHARING PLAN TRUST 2013 911466446 2014-05-16 UFLEX USA 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423910
Sponsor’s telephone number 9413609171
Plan sponsor’s address 6442 PARKLAND DR, SARASOTA, FL, 342434038

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing LAWRENCE C CAMPBELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Wilson Jessica Agent 6442 PARKLAND DR., SARASOTA, FL, 34243

President

Name Role Address
GAI ANNA G President VIA DONATO SOMMA 78, GENOVA, ITALY, 16164

Vice President

Name Role Address
Gai Pietro Vice President Via Assarotti 15/8, Genova, IT, OC, 16122

Treasurer

Name Role Address
Wilson Jessica Treasurer 6442 PARKLAND DR., SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Wilson, Jessica No data
REINSTATEMENT 2020-11-19 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-17 6442 PARKLAND DR., SARASOTA, FL 34243 No data
CHANGE OF MAILING ADDRESS 2003-04-17 6442 PARKLAND DR., SARASOTA, FL 34243 No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-17 6442 PARKLAND DR., SARASOTA, FL 34243 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-02
REINSTATEMENT 2020-11-19
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-15

Related by officers

Wilson Jessica

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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