| Entity Name: | JAQUET NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| EIGENMANN MARKUS | Treasurer | 25400 US HWY 19 N., SUITE 192, CLEARWATER, FL, 33763 |
| JAQUET KRISTA | Director | 25400 US HWY 19 N., SUITE 192, CLEARWATER, FL, 33763 |
| JAQUET KRISTA | Secretary | 25400 US HWY 19 N., SUITE 192, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-30 | 25400 US HWY 19 N., STE. 192, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT CHANGED | 2016-12-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-25 | 25400 US HWY 19 N., STE. 192, CLEARWATER, FL 33763 | - |
| 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 Apr 2025
Sources: Florida Department of State
