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  5. HEINEMANN AMERICAS, INC.

HEINEMANN AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: HEINEMANN AMERICAS, 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: 25 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Sep 2022 (3 years ago)
Document Number: F11000003466
FEI/EIN Number 453072494

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 550 Biltmore Way, Coral Gables, FL, 33126, US
Mail Address: 550 Biltmore Way, Coral Gables, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEINEMANN AMERICAS, INC. GHT BENEFIT PLAN 2023 453072494 2024-01-30 HEINEMANN AMERICAS, INC. 30
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-02-01
Business code 454390
Sponsor’s telephone number 3059231097
Plan sponsor’s address 550 BILTMORE WAY, STE 700, CORAL GABLES, FL, 331345721

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
HEINEMANN AMERICAS, INC. 401(K) PLAN 2023 453072494 2024-08-05 HEINEMANN AMERICAS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 3059231097
Plan sponsor’s address 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134
HEINEMANN AMERICAS, INC. GHT BENEFIT PLAN 2023 453072494 2025-01-30 HEINEMANN AMERICAS, INC. 31
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-02-01
Business code 454390
Sponsor’s telephone number 3059231097
Plan sponsor’s address 550 BILTMORE WAY, STE 700, CORAL GABLES, FL, 331345721

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
HEINEMANN AMERICAS, INC. 401(K) PLAN 2022 453072494 2023-07-26 HEINEMANN AMERICAS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560589
Plan sponsor’s address 550 BILTIMORE WAY SUITE 700, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing NATALIA ROLLE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing NATALIA ROLLE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
HEINEMANN AMERICAS, INC. 401(K) PLAN 2021 453072494 2022-06-20 HEINEMANN AMERICAS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560589
Plan sponsor’s address 550 BILTIMORE WAY SUITE 700, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing NATALIA ROLLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing NATALIA ROLLE
Valid signature Filed with authorized/valid electronic signature
HEINEMANN AMERICAS, INC. 401(K) PLAN 2020 453072494 2021-06-04 HEINEMANN AMERICAS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560589
Plan sponsor’s address 550 BALTIMORE WAY SUITE 700, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing NATALIA ROLLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing NATALIA ROLLE
Valid signature Filed with authorized/valid electronic signature
HEINEMANN AMERICAS, INC. 401(K) PLAN 2019 453072494 2020-12-17 HEINEMANN AMERICAS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560588
Plan sponsor’s address 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134
HEINEMANN AMERICAS, INC. 401(K) PLAN 2018 453072494 2019-09-14 HEINEMANN AMERICAS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560607
Plan sponsor’s address 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134
HEINEMANN AMERICAS, INC. 401(K) PLAN 2017 453072494 2018-06-26 HEINEMANN AMERICAS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560607
Plan sponsor’s address 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing LYSSETT MONTIEL
Valid signature Filed with authorized/valid electronic signature
HEINEMANN AMERICAS, INC. 401(K) PLAN 2016 453072494 2017-10-07 HEINEMANN AMERICAS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 7864560607
Plan sponsor’s address 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing NADINE HEUBEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOEBORN NICOLAS Manager 550 BILTMORE WAY, SUITE 700, CORAL GABLES, FL, 33126
BAKER,DONELSON,BEARMAN,CALDWELL&BERKOWITZ Agent ATTN:PERRY SOFFERMAN, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089803 TRAVEL RETAIL USA EXPIRED 2011-09-12 2016-12-31 - 9669 TRADEPORT DR, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 ATTN:PERRY SOFFERMAN, 200 E. Broward Boulevard, Suite 2000, FORT LAUDERDALE, FL 33301 -
AMENDMENT 2022-09-02 - -
REGISTERED AGENT NAME CHANGED 2022-09-02 BAKER,DONELSON,BEARMAN,CALDWELL&BERKOWITZ -
CHANGE OF PRINCIPAL ADDRESS 2015-02-11 550 Biltmore Way, Suite 700, Coral Gables, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-02-11 550 Biltmore Way, Suite 700, Coral Gables, FL 33126 -
NAME CHANGE AMENDMENT 2014-03-27 HEINEMANN AMERICAS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-22
Amendment 2022-09-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1334697203 2020-04-15 0455 PPP 550 BILTMORE WAY Suite 700, CORAL GABLES, FL, 33134-5779
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 937000
Loan Approval Amount (current) 937000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5779
Project Congressional District FL-27
Number of Employees 50
NAICS code 452210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 949285.11
Forgiveness Paid Date 2021-08-12
4758108401 2021-02-06 0455 PPS 550 Biltmore Way Ste 700, Coral Gables, FL, 33134-5721
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 537332
Loan Approval Amount (current) 537332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5721
Project Congressional District FL-27
Number of Employees 28
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 542511.28
Forgiveness Paid Date 2022-01-28

Companies related by officers

HOEBORN NICOLAS

HEINEMANN AMERICAS CRUISE RETAIL LLC - Active
Foreign Limited Liability Co. (2018 )

Companies related by address

No other companies in our directory share the same address as HEINEMANN AMERICAS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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