| Entity Name: | EVERSEEN US 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: | 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 |
815031231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 N.E. 26TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | 167 N.E. 26TH STREET, MIAMI, FL, 33137, US |
| 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 | |||||||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| 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 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 167 N.E. 26TH STREET, MIAMI, FL 33137 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
