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PRESIDENTE USA, INC.

Company Details

Entity Name: PRESIDENTE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Sep 2003 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F03000004622
FEI/EIN Number 582418111
Address: 8280 NW 27 STREET, SUITE 506, MIAMI, FL, 33122
Mail Address: 16501 SW 81 AVE, C/O SANDRA KAYAL, MIAMI, FL, 33157
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESIDENTE USA INC 401 K PROFIT SHARING PLAN TRUST 2014 582418111 2015-06-05 PRESIDENTE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 7863318183
Plan sponsor’s address 8280 NW 27TH ST STE 506, DORAL, FL, 331221905

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing ELVIRA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
PRESIDENTE USA INC 401 K PROFIT SHARING PLAN TRUST 2013 582418111 2014-06-25 PRESIDENTE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 7863318183
Plan sponsor’s address 8280 NW 27TH ST STE 506, DORAL, FL, 331221905

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing ELVIRA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
PRESIDENTE USA INC 401 K PROFIT SHARING PLAN TRUST 2012 582418111 2014-04-28 PRESIDENTE USA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 7863318183
Plan sponsor’s address 8280 NW 27TH ST STE 506, DORAL, FL, 331221905

Signature of

Role Plan administrator
Date 2014-04-28
Name of individual signing PRESIDENTE USA INC
Valid signature Filed with authorized/valid electronic signature
PRESIDENTE USA INC 401 K PROFIT SHARING PLAN TRUST 2011 582418111 2012-08-03 PRESIDENTE USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 7863318183
Plan sponsor’s address 8280 NW 27TH ST STE 506, DORAL, FL, 331221905

Plan administrator’s name and address

Administrator’s EIN 582418111
Plan administrator’s name PRESIDENTE USA INC
Plan administrator’s address 8280 NW 27TH ST STE 506, DORAL, FL, 331221905
Administrator’s telephone number 7863318183

Signature of

Role Plan administrator
Date 2012-08-03
Name of individual signing PRESIDENTE USA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MENICUCCI RAFAEL President AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB.

Vice President

Name Role Address
LEON FRANKLIN Vice President AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB.

Secretary

Name Role Address
FRANCO RAMON Secretary AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB.

Treasurer

Name Role Address
CAMACHO RAMON Treasurer AUTOPISTA 30 DE MAYO, ESQUINA SAN JUAN, SANTO DOMINGO DOMINICAN REB.

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 8280 NW 27 STREET, SUITE 506, MIAMI, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-05-18
ANNUAL REPORT 2004-03-30
Foreign Profit 2003-09-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State