| Entity Name: | JAQUET NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | F05000003959 |
| FEI/EIN Number | 330852275 |
| Mail Address: | 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, US |
| Address: | 25400 US HWY 19 N., STE. 192, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAQUET NORTH AMERICA 401K PLAN | 2016 | 330852275 | 2018-01-12 | JAQUET NORTH AMERICA, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-01-12 |
| Name of individual signing | MELISSA VENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7277962040 |
| Plan sponsor’s address | 25400 US HWY 19N, SUITE 192, CLEARWATER, FL, 33763 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | GRACE GARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7277962040 |
| Plan sponsor’s address | 25400 US HWY 19N, SUITE 192, CLEARWATER, FL, 33763 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-06 |
| Name of individual signing | GRACE GARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7277962040 |
| Plan sponsor’s address | 25400 US HWY 19N, SUITE 192, CLEARWATER, FL, 33763 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-23 |
| Name of individual signing | GRACE GARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WELLINGS SIMON | President | 25400 US HWY 19 N., SUITE 192, CLAERWATER, FL, 33763 |
| Name | Role | Address |
|---|---|---|
| EIGENMANN MARKUS | Treasurer | 25400 US HWY 19 N., SUITE 192, CLEARWATER, FL, 33763 |
| Name | Role | Address |
|---|---|---|
| JAQUET KRISTA | Director | 25400 US HWY 19 N., SUITE 192, CLEARWATER, FL, 33763 |
| Name | Role | Address |
|---|---|---|
| JAQUET KRISTA | Secretary | 25400 US HWY 19 N., SUITE 192, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-30 | 25400 US HWY 19 N., STE. 192, CLEARWATER, FL 33763 | No data |
| REGISTERED AGENT CHANGED | 2016-12-30 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-25 | 25400 US HWY 19 N., STE. 192, CLEARWATER, FL 33763 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-30 |
| Reg. Agent Change | 2016-10-27 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-21 |
| AMENDED ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2014-01-09 |
| AMENDED ANNUAL REPORT | 2013-07-02 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
