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  5. O. MUSTAD & SON AMERICAS, INC.

O. MUSTAD & SON AMERICAS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: O. MUSTAD & SON AMERICAS, 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: 06 Dec 2013 (11 years ago)
Branch of: O. MUSTAD & SON AMERICAS, INC., NEW YORK (Company Number 732286)
Document Number: F13000005255
FEI/EIN Number 13-3107198

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3350 SW 148th Ave, SUITE 120, Miramar, FL 33027
Mail Address: 3350 SW 148th Ave, SUITE 120, Miramar, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O. MUSTAD & SON, INC. PENSION PLAN 2023 133107198 2024-10-01 O. MUSTAD & SON AMERICAS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-08-01
Business code 423910
Sponsor’s telephone number 3152532793
Plan sponsor’s address 3250 NE 1ST AVENUE, SUITE 210, MIAMI, FL, 33137
O MUSTAD & SON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133107198 2024-07-31 O MUSTAD & SON AMERICAS INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 114110
Sponsor’s telephone number 3059259972
Plan sponsor’s address 3250 NE 1ST AVE., SUITE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
O. MUSTAD & SON, INC. PENSION PLAN 2022 133107198 2023-10-10 O. MUSTAD & SON AMERICAS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-08-01
Business code 423910
Sponsor’s telephone number 3152532793
Plan sponsor’s address 3250 NE 1ST AVENUE, SUITE 210, MIAMI, FL, 33137
O MUSTAD & SON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133107198 2023-07-28 O MUSTAD & SON AMERICAS INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 114110
Sponsor’s telephone number 3059259972
Plan sponsor’s address 3250 NE 1ST AVE., SUITE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
O MUSTAD & SON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133107198 2022-06-17 O MUSTAD & SON AMERICAS INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 114110
Sponsor’s telephone number 3059259972
Plan sponsor’s address 3250 NE 1ST AVE., SUITE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
O. MUSTAD & SON, INC. PENSION PLAN 2021 133107198 2022-09-16 O. MUSTAD & SON AMERICAS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-08-01
Business code 423910
Sponsor’s telephone number 3152532793
Plan sponsor’s address 3250 NE 1ST AVENUE, SUITE 210, MIAMI, FL, 33137
O. MUSTAD & SON, INC. PENSION PLAN 2020 133107198 2022-04-25 O. MUSTAD & SON AMERICAS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-08-01
Business code 423910
Sponsor’s telephone number 3152532793
Plan sponsor’s address 3250 NE 1ST AVENUE, SUITE 210, MIAMI, FL, 33137
O MUSTAD & SON AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133107198 2021-04-29 O MUSTAD & SON AMERICAS INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-08-01
Business code 114110
Sponsor’s telephone number 3059259972
Plan sponsor’s address 3250 NE 1ST AVE., SUITE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARDOSO, CYNTHIA Agent 1621 NW 119th AVE, PEMBROKE PINES, FL 33026
RIISE, KENNI Chief Executive Officer RAUFOSSVN 40, N2821 NORWAY NO
Cardoso, Cynthia Elena Treasurer 3350 SW 148th Avenue, SUITE 120 Miramar, FL 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 3350 SW 148th Ave, SUITE 120, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-02-05 3350 SW 148th Ave, SUITE 120, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2017-04-26 CARDOSO, CYNTHIA -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 1621 NW 119th AVE, PEMBROKE PINES, FL 33026 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000539841 ACTIVE 1000000969456 DADE 2023-11-06 2043-11-08 $ 4,507.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-29

Companies related by officers

No other companies in our directory share the same officers as O. MUSTAD & SON AMERICAS, INC.

Companies related by address

No other companies in our directory share the same address as O. MUSTAD & SON AMERICAS, INC.

Date of last update: 21 Feb 2025

Sources: Florida Department of State

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