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C. CZARNIKOW SUGAR INC. - Florida Company Profile

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Company Details

Entity Name: C. CZARNIKOW SUGAR 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: 19 Nov 2012 (13 years ago)
Branch of: C. CZARNIKOW SUGAR INC., NEW YORK (Company Number 1591578)
Document Number: F12000004700
FEI/EIN Number 13-3638131

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

Address: 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131, US
Mail Address: 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WILLIAMS JONATHAN G Director 333 SE 2nd Avenue, MIAMI, FL, 33131
CAVE ROBIN Director 333 SE 2nd Avenue, MIAMI, FL, 33131
ROOK WILLIAM Director 333 SE 2nd Avenue, MIAMI, FL, 33131
Randles Julian Director 333 SE 2nd Avenue, MIAMI, FL, 33131
Aarvold Doug Director 333 SE 2ND AVENUE, MIAMI, FL, 33131
PROENZA DEBRA Agent 333 SE 2nd Avenue, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
133638131
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052120 CZ AMERICAS ACTIVE 2023-04-25 2028-12-31 - 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131
G12000114851 CZARNIKOW GROUP EXPIRED 2012-11-30 2017-12-31 - 1450 BRICKELL AVENUE, SUITE 1580, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 333 SE 2nd Avenue, Suite 2860, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-11 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State