Entity Name: | EVERSEEN US INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 27 Dec 2019 (5 years ago) |
Branch of: | EVERSEEN US INC., NEW YORK (Company Number 5069048) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Dec 2023 (a year ago) |
Document Number: | F19000005707 |
FEI/EIN Number | 81-5031231 |
Address: | 167 N.E. 26TH STREET, MIAMI, FL 33137 |
Mail Address: | 167 N.E. 26TH STREET, MIAMI, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EVERSEEN- 401(K) | 2023 | 815031231 | 2024-09-02 | EVERSEEN US INC | 35 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-02 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-08-01 |
Business code | 541511 |
Sponsor’s telephone number | 7864797099 |
Plan sponsor’s address | 167 NE 26 STREET, MIAMI, FL, 33137 |
Signature of
Role | Plan administrator |
Date | 2023-08-28 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-08-01 |
Business code | 541511 |
Sponsor’s telephone number | 7864797099 |
Plan sponsor’s address | 167 NE 26 STREET, MIAMI, FL, 33137 |
Signature of
Role | Plan administrator |
Date | 2022-07-29 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
O'HERLIHY, ALAN | Director | 167 N.E. 26TH STREET, MIAMI, FL 33137 |
ALLEN, JOSEPH | Director | 167 N.E. 26TH STREET, MIAMI, FL 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-12-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-28 | NRAI Services, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 167 N.E. 26TH STREET, MIAMI, FL 33137 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-02-09 |
REINSTATEMENT | 2023-12-04 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-06-24 |
Foreign Profit | 2019-12-27 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State