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  5. SUCDEN AMERICAS CORPORATION

SUCDEN AMERICAS CORPORATION

Company Details

Entity Name: SUCDEN AMERICAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Oct 1994 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Oct 2007 (17 years ago)
Document Number: F94000005281
FEI/EIN Number 22-2019920
Address: 701 BRICKELL AVE, STE 1200, MIAMI, FL 33131
Mail Address: 701 BRICKELL AVE, STE 1200, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2023 222019920 2024-06-27 SUCDEN AMERICAS CORPORATION 33
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2023 222019920 2024-09-20 SUCDEN AMERICAS CORPORATION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2022 222019920 2023-07-25 SUCDEN AMERICAS CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2021 222019920 2022-05-31 SUCDEN AMERICAS CORPORATION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2020 222019920 2021-06-07 SUCDEN AMERICAS CORPORATION 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2019 222019920 2020-10-12 SUCDEN AMERICAS CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2018 222019920 2019-06-04 SUCDEN AMERICAS CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2017 222019920 2018-06-04 SUCDEN AMERICAS CORPORATION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2016 222019920 2017-06-06 SUCDEN AMERICAS CORPORATION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature
SUCDEN AMERICAS CORPORATION 401(K) PLAN 2015 222019920 2016-07-18 SUCDEN AMERICAS CORPORATION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424500
Sponsor’s telephone number 3053474736
Plan sponsor’s address 701 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing NICHOLAS SOTTILE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
VARSANO, SERGE Director 20/22 Rue de la ville l'Eveque, Paris 75008 FR
BOURVIS, THIERRY Director 20/22 Rue de la ville l'Eveque, Paris 75008 FR
SONGEUR, THIERRY J Director 20/22 RUE DE LA VILLE L'EVEQUE, PARIS, PARIS 75008 FR
DEMAL, SAMI Director 20/22 Rue de la ville l'Eveque, Paris 75008 FR
SOTTILE, NICHOLAS CFO Director 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131
HERVE, LUDOVIC Director 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131
WILLIAMS, JEFFREY Director 701 BRICKELL AVE, STE 1200 MIAMI, FL 33131
GARBOUA, EMANUEL Director 20/22 RUE DE LA VILLE L'EVEQUE, PARIS, PARIS 75008 FR

Chairman

Name Role Address
VARSANO, SERGE Chairman 20/22 Rue de la ville l'Eveque, Paris 75008 FR

Executive Vice President

Name Role Address
SOTTILE, NICHOLAS CFO Executive Vice President 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131

Secretary

Name Role Address
SOTTILE, NICHOLAS CFO Secretary 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131

President

Name Role Address
HERVE, LUDOVIC President 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2007-10-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-10-03 701 BRICKELL AVE, STE 1200, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-10-03 701 BRICKELL AVE, STE 1200, MIAMI, FL 33131 No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2006-12-05 SUCDEN AMERICAS CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-06

Related by officers

WILLIAMS, JEFFREY

SOUTH FLORIDA YOUTH CHARITIES FOUNDATION, INC. THE POINTES AT THE MOORINGS ASSOCIATION, INC. BOB'S CONCRETE PUMPING, INC. SARASOTA SEMINOLES, INC. TAMPA RESTAURANT GROUP, INC. PERFECTION PLUS GROUP, INC. SASAE', INC. CHARTER ARMS INTERNATIONAL, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

701 BRICKELL AVE, STE 1200, MIAMI, FL 33131

NOUF, INC.

701 BRICKELL AVE, STE 1200, MIAMI, FL 33131

NOUF, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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