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SISLEY AMERICAS SERVICES INC. - Florida Company Profile

Company Details

Entity Name: SISLEY AMERICAS SERVICES 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: 09 Jan 2007 (18 years ago)
Document Number: F07000000183
FEI/EIN Number 208167992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 ALHAMBRA PLAZA, attn martin bizouard, CORAL GABLES, FL, 33134, US
Mail Address: C/O FIDUCIAL JADE INC, 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SISLEY AMERICAS SERVICES 401K PLAN 2023 208167992 2024-07-18 SISLEY AMERICAS SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 2 ALHAMBRA PLZ STE 650, CORAL GABLES, FL, 331345269
SISLEY AMERICAS SERVICES 401K PLAN 2022 208167992 2023-07-10 SISLEY AMERICAS SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2021 208167992 2022-05-25 SISLEY AMERICAS SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2020 208167992 2021-08-25 SISLEY AMERICAS SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2019 208167992 2020-05-26 SISLEY AMERICAS SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2018 208167992 2019-04-18 SISLEY AMERICAS SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2017 208167992 2018-06-11 SISLEY AMERICAS SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2016 208167992 2017-06-26 SISLEY AMERICAS SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2015 208167992 2016-04-01 SISLEY AMERICAS SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 7865812560
Plan sponsor’s address 3250 NE 1ST AVE APT 308, MIAMI, FL, 331374086
SISLEY AMERICAS SERVICES 401K PLAN 2014 208167992 2015-03-19 SISLEY AMERICAS SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3056631785
Plan sponsor’s address 3250 N.E. 1ST AVENUE, SUITE 308, MIAMI, FL, 33137

Key Officers & Management

Name Role Address
FIDUCIAL JADE, INC. Agent -
OPPENHEIM ROBERT P Secretary LAW OFFICES OF ROBERT P. OPPENHEIM, NEW YORK, NY, 10178
D'ORNANO PHILIPPE Chairman 3 AVENUE DE FRIEDLAND, PARIS, IL, 75008
BIZOUARD MARTIN President 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2 ALHAMBRA PLAZA, attn martin bizouard, SUITE 650, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-03-20 2 ALHAMBRA PLAZA, attn martin bizouard, SUITE 650, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-03-20 FIDUCIAL JADE INC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State