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  5. EIMS USA INC.

EIMS USA INC.

Company Details

Entity Name: EIMS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Sep 2014 (10 years ago)
Document Number: F14000004008
FEI/EIN Number 352512416
Address: Laurel Court, 15500 New Barn Rd, Miami, FL, 33014, US
Mail Address: Laurel Court, 15500 New Barn Rd, Miami, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EIMS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 352512416 2024-09-24 EIMS USA INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 15500 NEW BARN ROAD #200, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing CHELSEA LABELLA
Valid signature Filed with authorized/valid electronic signature
EIMS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 352512416 2023-07-20 EIMS USA INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 15500 NEW BARN ROAD #200, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing CINDY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
EIMS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 352512416 2022-07-28 EIMS USA INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 15500 NEW BARN ROAD #200, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing CHELSEA LA BELLA
Valid signature Filed with authorized/valid electronic signature
EIMS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 352512416 2019-06-13 EIMS USA INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 15500 NEW BARN ROAD #200, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing JOHN HOCKENHULL
Valid signature Filed with authorized/valid electronic signature
EIMS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 352512416 2018-04-03 EIMS USA INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 15500 NEW BARN ROAD #200, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing ANNA FORDHAM
Valid signature Filed with authorized/valid electronic signature
EIMS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 352512416 2017-06-06 EIMS USA INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 15500 NEW BARN ROAD #200, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ANNA FORDHAM
Valid signature Filed with authorized/valid electronic signature
EIMS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 352512416 2016-06-28 EIMS USA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561420
Sponsor’s telephone number 9543002658
Plan sponsor’s address 550 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing LAZARA ALBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WATSON SLOANE PLLC Agent

Treasurer

Name Role Address
DIFFEY MARK Treasurer Granville Chambers, BOURNEMOUTH, BH2 6J GB

President

Name Role Address
SMITH TIMOTHY C President Laurel Court, Miami, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 No data
REGISTERED AGENT NAME CHANGED 2020-06-30 WATSON SLOANE PLLC No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 Laurel Court, 15500 New Barn Rd, Suite 200, Miami, FL 33014 No data
CHANGE OF MAILING ADDRESS 2017-05-01 Laurel Court, 15500 New Barn Rd, Suite 200, Miami, FL 33014 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Related by officers

SMITH TIMOTHY C

DOGWATCH OF SARASOTA, INC. DIRECT MAIL SERVICES, INC. WESTVILLE PLANTATION I, LLC WESTVILLE PLANTATION II, LLC DBS INVESTMENT HOLDINGS LLC TANNER CAPITAL LLC CONFIGURING CONSTRUCTION LLC TIMOTHY CARLISLE SMITH PA. BUSS DA PLACE FASHION LIMITED LIABILITY COMPANY SMITH MEDIA GROUP LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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