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  5. C. CZARNIKOW SUGAR INC.

C. CZARNIKOW SUGAR INC.

Branch

Company Details

Entity Name: C. CZARNIKOW SUGAR INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Nov 2012 (12 years ago)
Branch of: C. CZARNIKOW SUGAR INC., NEW YORK (Company Number 1591578)
Document Number: F12000004700
FEI/EIN Number 13-3638131
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C. CZARNIKOW SUGAR 401(K) PLAN 2023 133638131 2024-07-18 C. CZARNIKOW SUGAR INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2022 133638131 2023-10-17 C. CZARNIKOW SUGAR INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2021 133638131 2022-07-06 C. CZARNIKOW SUGAR INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2020 133638131 2021-09-03 C. CZARNIKOW SUGAR INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2019 133638131 2020-09-05 C. CZARNIKOW SUGAR INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-09-05
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2018 133638131 2019-07-18 C. CZARNIKOW SUGAR INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2018 133638131 2019-07-09 C. CZARNIKOW SUGAR INC 11
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 1450 BRICKELL AVE, SUITE 1580, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2017 133638131 2018-10-05 C. CZARNIKOW SUGAR INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 1450 BRICKELL AVE, SUITE 1580, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2016 133638131 2017-07-11 C. CZARNIKOW SUGAR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 1450 BRICKELL AVE, SUITE 1580, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature
C. CZARNIKOW SUGAR 401(K) PLAN 2015 133638131 2016-07-29 C. CZARNIKOW SUGAR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 7864760010
Plan sponsor’s address 1450 BRICKELL AVE, SUITE 1580, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing DEBRA PROENZA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PROENZA DEBRA Agent 333 SE 2nd Avenue, MIAMI, FL, 33131

Director

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

Officer

Name Role Address
Collado Pablo Officer 333 SE 2nd Avenue, MIAMI, FL, 33131

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 No data 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131
G12000114851 CZARNIKOW GROUP EXPIRED 2012-11-30 2017-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2018-04-11 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL 33131 No data

Documents

Name Date
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
AMENDED ANNUAL REPORT 2015-07-31

Related by officers

WILLIAMS JONATHAN G

GOOD EARTH TOOLS, INC.

ROOK WILLIAM

BILL ROOK CARPENTRY LLC

PROENZA DEBRA

CZARNIKOW FUTURES INC. DP MANAGEMENT SERVICES,INC.

Related by address

333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131, US

CZARNIKOW FUTURES INC.

333 SE 2ND AVENUE, SUITE 2860, MIAMI, FL, 33131, US

CZARNIKOW FUTURES INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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