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  5. SONNEDIX USA SERVICES LIMITED, INC.

SONNEDIX USA SERVICES LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: SONNEDIX USA SERVICES LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 21 Sep 2012 (12 years ago)
Document Number: F12000003872
FEI/EIN Number 46-1061568

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2850 Tigertail Avenue, Coconut Grove, FL 33133
Mail Address: 2850 Tigertail Avenue, Coconut Grove, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONNEDIX USA SERVICES LIMITED, INC. 401(K) PLAN 2017 461061568 2018-07-06 SONNEDIX USA SERVICES LIMITED, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3053938732
Plan sponsor’s address 220 ALHAMBRA CIRCLE SUITE 410, CORAL GABLES, FL, 33134
SONNEDIX USA SERVICES LIMITED, INC. 401(K) PLAN 2015 461061568 2016-07-11 SONNEDIX USA SERVICES LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3053938732
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131
SONNEDIX USA SERVICES LIMITED, INC. 401(K) PLAN 2014 461061568 2015-06-29 SONNEDIX USA SERVICES LIMITED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 3053938732
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 450, MIAMI, FL, 33131

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Guinand, Carlos Director 2850 Tigertail Avenue, Coconut Grove, FL 33133
Thiemann, Axel Director 2850 Tigertail Avenue, Coconut Grove, FL 33133
Thiemann, Axel President 2850 Tigertail Avenue, Coconut Grove, FL 33133
Maurizio, Grassi Director 2850 Tigertail Avenue, Coconut Grove, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 2850 Tigertail Avenue, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-04-25 2850 Tigertail Avenue, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2019-08-08 UNITED AGENT GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-14
AMENDED ANNUAL REPORT 2021-10-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
Reg. Agent Change 2019-08-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-13

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Companies related by address

No other companies in our directory share the same address as SONNEDIX USA SERVICES LIMITED, INC.

Date of last update: 22 Feb 2025

Sources: Florida Department of State

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