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EVERSEEN US INC.

Branch

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERSEEN- 401(K) 2023 815031231 2024-09-02 EVERSEEN US INC 35
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 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
EVERSEEN- 401(K) 2022 815031231 2023-08-28 EVERSEEN US INC 25
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
EVERSEEN- 401(K) 2021 815031231 2022-07-29 EVERSEEN US INC 20
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

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

Events

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

Documents

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