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  5. VINCI CONCESSIONS USA INC.

VINCI CONCESSIONS USA INC.

Company Details

Entity Name: VINCI CONCESSIONS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Feb 2015 (10 years ago)
Date of dissolution: 02 Sep 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Sep 2021 (3 years ago)
Document Number: F15000000636
FEI/EIN Number 450699949
Address: 3050 Biscayne Boulevard, MIAMI, FL, 33137, US
Mail Address: 3050 Biscayne Boulevard, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VINCI CONCESSIONS USA 401(K) PLAN 2021 450699949 2022-03-04 VINCI CONCESSIONS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 901, MIAMI, FL, 331374716

Signature of
Role Plan administrator
Date 2022-03-04
Name of individual signing GABRIEL DELARUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-04
Name of individual signing GABRIEL DELARUE
Valid signature Filed with authorized/valid electronic signature
VINCI CONCESSIONS USA 401(K) PLAN 2020 450699949 2021-07-01 VINCI CONCESSIONS USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 901, MIAMI, FL, 331374716

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing MARIA ACUNA
Valid signature Filed with authorized/valid electronic signature
VINCI CONCESSIONS USA 401(K) PLAN 2019 450699949 2020-07-07 VINCI CONCESSIONS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 1221 BRICKELL AVE, SUITE 2040, MIAMI, FL, 331313260

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing CHRISTOPHE MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing CHRISTOPHE MARTIN
Valid signature Filed with authorized/valid electronic signature
VINCI CONCESSIONS USA 401(K) PLAN 2018 450699949 2019-05-01 VINCI CONCESSIONS USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 1221 BRICKELL AVE, SUITE 2040, MIAMI, FL, 331313260

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing CEDRIC TILLIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-01
Name of individual signing CEDRIC TILLIER
Valid signature Filed with authorized/valid electronic signature
VINCI CONCESSIONS USA 401(K) PLAN 2017 450699949 2018-07-11 VINCI CONCESSIONS USA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 1221 BRICKELL AVE, SUITE 2040, MIAMI, FL, 331313260

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing CEDRIC TILLIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing CEDRIC TILLIER
Valid signature Filed with authorized/valid electronic signature
VINCI CONCESSIONS USA 401(K) PLAN 2016 450699949 2017-07-19 VINCI CONCESSIONS USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 1221 BRICKELL AVE, SUITE 2040, MIAMI, FL, 331313260

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MARIA ACUNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing MARIA ACUNA
Valid signature Filed with authorized/valid electronic signature
VINCI CONCESSIONS USA 401(K) PLAN 2015 450699949 2016-04-27 VINCI CONCESSIONS USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 238900
Sponsor’s telephone number 7865805947
Plan sponsor’s address 1221 BRICKELL AVE. SUITE 2040, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing MARIA ACUNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-27
Name of individual signing MARIA ACUNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PA2NOM CORP Agent

Chief Financial Officer

Name Role Address
BRAUNWALD CEDRIC Chief Financial Officer 3050 Biscayne Boulevard, MIAMI, FL, 33137

Director

Name Role Address
Mathieu Olivier Director 3050 Biscayne Boulevard, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-09-02 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-31 PA2NOM CORP No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-13 3050 Biscayne Boulevard, SUITE 901, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2020-07-13 3050 Biscayne Boulevard, SUITE 901, MIAMI, FL 33137 No data

Documents

Name Date
Withdrawal 2021-09-02
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-07-13
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-14
Reg. Agent Change 2018-01-31
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-10
Foreign Profit 2015-02-16

Related by officers

No related officers

Related by address

3050 Biscayne Boulevard, MIAMI, FL, 33137, US

RIAN A. MAERCKS, M.D., P.A. MAERCKS FAMILY MANAGEMENT COMPANY, LLC

3050 Biscayne Boulevard, MIAMI, FL, 33137, US

RIAN A. MAERCKS, M.D., P.A. MAERCKS FAMILY MANAGEMENT COMPANY, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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