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ROTAM NORTH AMERICA, INC - Florida Company Profile

Company Details

Entity Name: ROTAM NORTH AMERICA, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 2018 (7 years ago)
Date of dissolution: 09 Nov 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Nov 2022 (2 years ago)
Document Number: F18000000580
FEI/EIN Number 711001580

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

Address: 4900 Clover Blvd, Greensboro, NC, 27407, US
Mail Address: 4900 Clover Blvd, Greensboro, NC, 27407, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROTAM NORTH AMERICA 401(K) PLAN 2012 711001580 2013-07-16 ROTAM NORTH AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424910
Sponsor’s telephone number 3055992221
Plan sponsor’s address 1400 NW 107 AVENUE, SUITE 310, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing KAREN GUERRIERO
Valid signature Filed with authorized/valid electronic signature
ROTAM NORTH AMERICA 401(K) PLAN 2011 711001580 2012-06-20 ROTAM NORTH AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424910
Sponsor’s telephone number 3055992221
Plan sponsor’s address 1400 NW 107 AVENUE, SUITE 310, MIAMI, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 711001580
Plan administrator’s name ROTAM NORTH AMERICA, INC.
Plan administrator’s address 1400 NW 107 AVENUE, SUITE 310, MIAMI, FL, 33172
Administrator’s telephone number 3055992221

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing KAREN GUERRIERO
Valid signature Filed with authorized/valid electronic signature
ROTAM NORTH AMERICA 401(K) PLAN 2010 711001580 2011-07-14 ROTAM NORTH AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424910
Sponsor’s telephone number 3055992221
Plan sponsor’s address 1400 NW 107 AVENUE, SUITE 310, MIAMI, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 711001580
Plan administrator’s name ROTAM NORTH AMERICA, INC.
Plan administrator’s address 1400 NW 107 AVENUE, SUITE 310, MIAMI, FL, 33172
Administrator’s telephone number 3055992221

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing ROSANA NAVARRETE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRISTOW JAMES Chief Executive Officer 24 E-TRADE PLAZA, CHAI WAN
Guerruiero KAREN Vice President 4900 Clover Blvd, Greensboro, NC, 27407
Canizares ALVARO President 4900 Clover Blvd, Greensboro, NC, 27407
Navarrete Rosana Secretary 4900 Clover Blvd, Greensboro, NC, 27407
CHAVEZ TOM Director 4900 Clover Blvd, Greensboro, NC, 27407
YUEN WILLIAM Vice President 24 E-TRADE PLAZA, CHAI WAN
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-20 4900 Clover Blvd, Suite 140, Greensboro, NC 27407 -
CHANGE OF MAILING ADDRESS 2020-04-20 4900 Clover Blvd, Suite 140, Greensboro, NC 27407 -

Documents

Name Date
Withdrawal 2022-11-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-11
Foreign Profit 2018-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State