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VALAGRO USA INC. - Florida Company Profile

Company Details

Entity Name: VALAGRO 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: 17 Jul 2018 (7 years ago)
Document Number: F18000003262
FEI/EIN Number NOT APPLICABLE

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

Address: 2020 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALAGRO USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 223736624 2024-10-17 VALAGRO USA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 7862301019
Plan sponsor’s mailing address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Number of participants as of the end of the plan year

Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-10-17
Name of individual signing PILAR ALMEIDA
Valid signature Filed with authorized/valid electronic signature
VALAGRO USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 223736624 2023-08-15 VALAGRO USA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 7862301019
Plan sponsor’s mailing address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Number of participants as of the end of the plan year

Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-08-15
Name of individual signing PILAR ALMEIDA
Valid signature Filed with authorized/valid electronic signature
VALAGRO USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 223736624 2022-07-25 VALAGRO USA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 7862301019
Plan sponsor’s mailing address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing PILAR ALMEIDA
Valid signature Filed with authorized/valid electronic signature
VALAGRO USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 223736624 2021-07-29 VALAGRO USA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 7862301019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing ROLANDO JIMENEZ
Valid signature Filed with authorized/valid electronic signature
VALAGRO USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 223736624 2020-10-14 VALAGRO USA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 7862301019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ROLANDO JIMENEZ
Valid signature Filed with authorized/valid electronic signature
VALAGRO USA INC 401(K) PROFIT SHARING PLAN & TRUST 2018 223736624 2019-07-31 VALAGRO USA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 7862301019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing ROLANDO JIMENEZ
Valid signature Filed with authorized/valid electronic signature
VALAGRO USA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 223736624 2018-05-30 VALAGRO USA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424910
Sponsor’s telephone number 2813280660
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1203, CORAL CABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing MARIO MASTRANGELO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Natale Giuseppe Chief Executive Officer 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Warrior Prem Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Volpe Antonino Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Marinov Milen Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Sclocchi Matteo Secretary 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 2020 Ponce de Leon Blvd., Suite 1203, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-08 2020 Ponce de Leon Blvd., Suite 1203, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-17 2020 Ponce de Leon Blvd, Suite 1203, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-04-17 2020 Ponce de Leon Blvd, Suite 1203, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-03
Foreign Profit 2018-07-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State