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DOXEE USA INC. - Florida Company Profile

Branch

Company Details

Entity Name: DOXEE USA 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: 25 Aug 2015 (10 years ago)
Branch of: DOXEE USA INC., NEW YORK (Company Number 4138352)
Document Number: F15000003759
FEI/EIN Number 453740732

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

Address: 110 SE 6th Street, 17th Floor, Ft. Lauderdale, FL, 33301, US
Mail Address: 110 SE 6th Street, 17th Floor, Ft. Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOXEE USA INC. RETIREMENT TRUST 2019 453740732 2020-10-14 DOXEE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 541600
Sponsor’s telephone number 4432550131
Plan sponsor’s address 110 SE 6TH STREET, 17TH FLOOR, FT. LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ALLISON WOODRUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing ALLISON WOODRUFF
Valid signature Filed with authorized/valid electronic signature
DOXEE USA INC. RETIREMENT TRUST 2018 453740732 2019-08-21 DOXEE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 541600
Sponsor’s telephone number 4432550131
Plan sponsor’s address 110 SE 6TH STREET, 17TH FLOOR, FT. LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2019-08-21
Name of individual signing ALLISON WOODRUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing ALLISON WOODRUFF
Valid signature Filed with authorized/valid electronic signature
DOXEE USA INC. RETIREMENT TRUST 2017 453740732 2018-10-11 DOXEE USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 541600
Sponsor’s telephone number 4432550131
Plan sponsor’s address 110 SE 6TH STREET, 17TH FLOOR, FT. LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2018-09-03
Name of individual signing GUIDO SPAGNOLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-03
Name of individual signing GUIDO SPAGNOLI
Valid signature Filed with authorized/valid electronic signature
DOXEE USA INC. RETIREMENT TRUST 2016 453740732 2017-06-06 DOXEE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 541600
Sponsor’s telephone number 8048554718
Plan sponsor’s address 110 SE 6TH STREET, 17TH FLOOR, FT. LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ALLISON WOODRUFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-06
Name of individual signing ALLISON WOODRUFF
Valid signature Filed with authorized/valid electronic signature
DOXEE USA INC. RETIREMENT TRUST 2015 453740732 2016-07-18 DOXEE USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 541600
Sponsor’s telephone number 2123109311
Plan sponsor’s address 110 SE 6TH STREET, 17TH FLOOR, FT. LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing GUIDO SPAGNOLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing GUIDO SPAGNOLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MURATORI CASALI SERGIO Chief Executive Officer Viale Virgilio 48/B, Modena, It, 41123
Spagnoli Guido Chief Financial Officer Viale Virgilio 48/B, Modena, It, 41123
Cavicchioli Paolo Director Viale Virgilio 48/B, Modena, It, 41123IT
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 110 SE 6th Street, 17th Floor, Ft. Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-03-08 110 SE 6th Street, 17th Floor, Ft. Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-08
Foreign Profit 2015-08-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State