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  5. SCHILLER AMERICA, INC

SCHILLER AMERICA, INC

Headquarter

Company Details

Entity Name: SCHILLER AMERICA, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Mar 2002 (23 years ago)
Date of dissolution: 30 Dec 2003 (21 years ago)
Last Event: DOMESTICATED
Event Date Filed: 30 Dec 2003 (21 years ago)
Document Number: F02000001395
FEI/EIN Number 33-0328918
Address: 11300 NW 41ST ST, MIAMI, FL 33178
Mail Address: 11300 NW 41ST ST, MIAMI, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: CALIFORNIA

Links between entities

Type Company Name Company Number State
Headquarter of SCHILLER AMERICA, INC, NEW YORK 3307428 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHILLER AMERICA INC 401(K) PROFIT SHARING PLAN 2015 330328918 2016-08-19 SCHILLER AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 10903 NW 33RD STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-19
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA INC 401(K) PROFIT SHARING PLAN 2014 330328918 2015-06-17 SCHILLER AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 10903 NW 33RD STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA INC 401(K) PROFIT SHARING PLAN 2013 330328918 2014-06-11 SCHILLER AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 10903 NW 33RD STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA INC 401(K) PROFIT SHARING PLAN 2012 330328918 2013-11-12 SCHILLER AMERICA, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 10903 NW 33RD STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2013-11-12
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA INC 401(K) PROFIT SHARING PLAN 2012 330328918 2014-01-31 SCHILLER AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 10903 NW 33RD STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA, INC. 401(K) PROFIT SHARING PLAN 2011 330328918 2012-07-20 SCHILLER AMERICA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 10903 NW 33RD STREET, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 330328918
Plan administrator’s name SCHILLER AMERICA, INC.
Plan administrator’s address 10903 NW 33RD STREET, DORAL, FL, 33172
Administrator’s telephone number 7868450620

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing VANESSA ROJAS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA, INC. 401(K) PROFIT SHARING PLAN 2010 330328918 2011-04-15 SCHILLER AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 2131 N.W. 79TH AVENUE, DORAL, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 330328918
Plan administrator’s name SCHILLER AMERICA, INC.
Plan administrator’s address 2131 N.W. 79TH AVENUE, DORAL, FL, 33122
Administrator’s telephone number 7868450620

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing ALINA POTTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-14
Name of individual signing ALINA POTTS
Valid signature Filed with authorized/valid electronic signature
SCHILLER AMERICA, INC. 401(K) PROFIT SHARING PLAN 2009 330328918 2010-07-26 SCHILLER AMERICA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 7868450620
Plan sponsor’s address 2131 N.W. 79TH AVENUE, DORAL, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 330328918
Plan administrator’s name SCHILLER AMERICA, INC.
Plan administrator’s address 2131 N.W. 79TH AVENUE, DORAL, FL, 33122
Administrator’s telephone number 7868450620

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing ALINA POTTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing ALINA POTTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LUFF, H DAVID Agent 1407 E ROBINSON ST, ORLANDO, FL 32801

Chairman

Name Role Address
SCHILLER, ALFRED A Chairman ALTGASSE 68, 6341 BAAR, SWITZERLAND

Director

Name Role Address
SCHILLER, ALFRED A Director ALTGASSE 68, 6341 BAAR, SWITZERLAND

President

Name Role Address
JOBSON, ANDREW S President 1121 CRANDON BLVD., #D504, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
DOMESTICATED 2003-12-30 No data P03000158297
CHANGE OF PRINCIPAL ADDRESS 2003-09-02 11300 NW 41ST ST, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2003-09-02 11300 NW 41ST ST, MIAMI, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2003-09-02
Foreign Profit 2002-03-15

Related by officers

JOBSON, ANDREW S

JOBSON @ GLOBAL PATHWAYS INC.

Related by address

11300 NW 41ST ST, MIAMI, FL 33178

ENDOSCOPY SERVICE CENTER OF THE AMERICAS LLC

11300 NW 41ST ST, MIAMI, FL 33178

ENDOSCOPY SERVICE CENTER OF THE AMERICAS LLC

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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