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  5. CITEL AMERICA INC.

CITEL AMERICA INC.

Branch

Company Details

Entity Name: CITEL AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Jul 2004 (21 years ago)
Branch of: CITEL AMERICA INC., NEW YORK (Company Number 822355)
Document Number: F04000004357
FEI/EIN Number 133190000
Mail Address: 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US
Address: 10108 USA TODAY WAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2023 133190000 2024-05-17 CITEL AMERICA INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2022 133190000 2023-07-11 CITEL AMERICA INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2021 133190000 2022-07-07 CITEL AMERICA INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2020 133190000 2021-10-05 CITEL AMERICA, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 133190000 2020-10-08 CITEL AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2018 133190000 2019-09-27 CITEL AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2017 133190000 2018-10-11 CITEL AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025
CITEL AMERICA, INC 401(K) PROFIT SHARING PLAN 2016 133190000 2018-10-09 CITEL AMERICA, INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 10108 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2015 133190000 2018-10-09 CITEL AMERICA, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 11381 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing PATRICK F COYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing PATIRCK F COYLE
Valid signature Filed with authorized/valid electronic signature
CITEL AMERICA, INC. 401(K) PROFIT SHARING PLAN 2014 133190000 2015-07-28 CITEL AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9544306310
Plan sponsor’s address 11381 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing PATRICK COYLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
FIDUCIAL JADE, INC. Agent

President

Name Role Address
Guichard Henri President 10108 USA TODAY WAY, Miramar, FL, 33025

Chairman

Name Role Address
Guichard Henri Chairman 10108 USA TODAY WAY, Miramar, FL, 33025

Director

Name Role Address
Guichard Henri Director 10108 USA TODAY WAY, Miramar, FL, 33025

General Manager

Name Role Address
COYLE PATRICK General Manager 10108 USA TODAY WAY, MIRAMAR, FL, 33025

Vice President

Name Role Address
GUICHARD Antoine Vice President 10108 USA TODAY WAY, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000046221 CITEL INC EXPIRED 2012-05-17 2017-12-31 No data 100 NORTH BISCAYNE BOULEVARD, SUITE 500, MIAMI, FL, 33132
G10000042285 CYLIX EXPIRED 2010-05-13 2015-12-31 No data 11381 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-09 10108 USA TODAY WAY, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2017-02-09 FIDUCIAL JADE INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL 33132 No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-14 10108 USA TODAY WAY, MIRAMAR, FL 33025 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-06-02

Related by officers

COYLE PATRICK

NATIONAL GLAZING SOLUTIONS LLC PAT SQUARED LLC COYLE'S HORTICULTURAL, INC. WHISPERING PINES DAY CAMP LLC FLA CAMPS LLC THE RENT SHOP OF FLORIDA, LLC ORLANDO DRAGONS, INCORPORATED WOMEN'S PROFESSIONAL BASEBALL LEAGUE, INC. COYLE'S ORNAMENTALS, INC. PC HOLDINGS, INC.

Related by address

990 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US

CLAMELIS HOLDING LLC CARIBBEAN INVESTMENT HOLDING LLC PALMITO LLC ABCP WHISPERING PALMS, LLC MOVISAFE AMERICA LATINA LLC ANTARES VENTURES, INC. MILLIAT, INC. BLUE POMELOS LLC MIAMI PRESTIGE CHARTER INC. ARNAIZE INVESTMENTS USA LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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