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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 | - |
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 | - |
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