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  5. AUDEMARS PIGUET (NORTH AMERICA) INC.

AUDEMARS PIGUET (NORTH AMERICA) INC. - Florida Company Profile

Company Details

Entity Name: AUDEMARS PIGUET (NORTH AMERICA) 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: 11 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2011 (13 years ago)
Document Number: F04000004598
FEI/EIN Number 13-4062721

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3040 Gulf to Bay Blvd., Clearwater, FL, 33759, US
Mail Address: 3040 Gulf to Bay Blvd., Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2021 134062721 2022-10-13 AUDEMARS PIGUET (NORTH AMERICA) INC 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing SEAN BOUVIER
Valid signature Filed with authorized/valid electronic signature
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2020 134062721 2021-10-15 AUDEMARS PIGUET (NORTH AMERICA) INC 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing DANIEL GRGORINIC
Valid signature Filed with authorized/valid electronic signature
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2019 134062721 2020-10-13 AUDEMARS PIGUET (NORTH AMERICA) INC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2018 134062721 2019-10-15 AUDEMARS PIGUET (NORTH AMERICA) INC 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2017 134062721 2018-10-15 AUDEMARS PIGUET (NORTH AMERICA) INC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2016 134062721 2017-10-16 AUDEMARS PIGUET (NORTH AMERICA) INC 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2015 134062721 2016-10-17 AUDEMARS PIGUET (NORTH AMERICA) INC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2014 134062721 2015-09-18 AUDEMARS PIGUET (NORTH AMERICA) INC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature
AUDEMARS PIGUET (NORTH AMERICA) INC. CASH BALANCE PLAN 2013 134062721 2014-06-11 AUDEMARS PIGUET (NORTH AMERICA) INC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 6463750844
Plan sponsor’s address 5555 ROOSEVELT BLVD., CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing TRACY FERRILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
WRIGHT GINNY Chief Executive Officer 135 EAST 57TH STREET, New york, NY, 10022
Duc Florence Vice President 3040 Gulf to Bay Blvd., Clearwater, FL, 33759
Duc Florence Officer 3040 Gulf to Bay Blvd., Clearwater, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 3040 Gulf to Bay Blvd., Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2024-04-11 3040 Gulf to Bay Blvd., Clearwater, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-02-20 C T CORPORATION SYSTEM -
REINSTATEMENT 2011-11-09 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-11-06 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
MERGER 2004-09-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000050011

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000664298 TERMINATED 1000000682334 DADE 2015-06-09 2035-06-11 $ 39,736.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J15000664306 TERMINATED 1000000682335 DADE 2015-06-09 2035-06-11 $ 26,540.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-02
Reg. Agent Change 2015-02-20

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WRIGHT GINNY

AUDEMARS PIGUET (LATIN AMERICA) INC. - Active
Foreign Profit (2018 )

Duc Florence

AUDEMARS PIGUET (LATIN AMERICA) INC. - Active
Foreign Profit (2018 )
AUDEMARS PIGUET (LATIN AMERICA) INC. - Active
Foreign Profit (2018 )

Companies related by address

No other companies in our directory share the same address as AUDEMARS PIGUET (NORTH AMERICA) INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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