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  5. CPM BRAXIS USA CORP.

CPM BRAXIS USA CORP.

Company Details

Entity Name: CPM BRAXIS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Oct 2001 (23 years ago)
Date of dissolution: 28 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2013 (12 years ago)
Document Number: P01000095407
FEI/EIN Number 651147451
Address: 19495 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Mail Address: 19495 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPM BRAXIS 401(K) PLAN 2012 651147451 2013-09-25 CPM BRAXIS USA CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 541519
Sponsor’s telephone number 3059326010
Plan sponsor’s address 19495 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
CPM BRAXIS 401(K) PLAN 2012 651147451 2013-10-16 CPM BRAXIS USA CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 541519
Sponsor’s telephone number 3059326010
Plan sponsor’s address 19495 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
CPM BRAXIS 401(K) PLAN 2011 651147451 2012-07-10 CPM BRAXIS USA CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 541519
Sponsor’s telephone number 3059326010
Plan sponsor’s address 19495 BISCAYNE BLVD., SUITE 606, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 651147451
Plan administrator’s name CPM BRAXIS USA CORP
Plan administrator’s address 19495 BISCAYNE BLVD., SUITE 606, AVENTURA, FL, 33180
Administrator’s telephone number 3059326010

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing DAVID SHPILBERG
Valid signature Filed with authorized/valid electronic signature
CPM BRAXIS 401(K) PLAN 2010 651147451 2011-10-04 CPM BRAXIS USA CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 541519
Sponsor’s telephone number 3059326010
Plan sponsor’s address 19495 BISCAYNE BLVD., SUITE 606, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 651147451
Plan administrator’s name CPM BRAXIS USA CORP
Plan administrator’s address 19495 BISCAYNE BLVD., SUITE 606, AVENTURA, FL, 33180
Administrator’s telephone number 3059326010

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature
CPM BRAXIS 401(K) PLAN 2009 651147451 2010-07-08 CPM BRAXIS USA CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 541519
Sponsor’s telephone number 3059326010
Plan sponsor’s address 19495 BISCAYNE BLVD., SUITE 708, AVENTURA, FL, 33180

Plan administrator’s name and address
Administrator’s EIN 651147451
Plan administrator’s name CPM BRAXIS USA CORP
Plan administrator’s address 19495 BISCAYNE BLVD., SUITE 708, AVENTURA, FL, 33180
Administrator’s telephone number 3059326010

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing TELMA REESE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROZENCWAIG, NADEL & FERRERO-CARR, LLP Agent 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009

PSDC

Name Role Address
TEIXEIRA ROSSI JOSE LUIZ PSDC 19495 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Director

Name Role Address
IGREJA BRECHA ROGERIO J Director 19495 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Treasurer

Name Role Address
PIERO PORRO ALESSANDRO Treasurer 19495 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-28 No data No data
AMENDMENT 2012-05-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-05-23 19495 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2011-05-23 19495 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2007-12-10 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL 33009 No data
REGISTERED AGENT NAME CHANGED 2007-12-10 ROZENCWAIG, NADEL & FERRERO-CARR, LLP No data
NAME CHANGE AMENDMENT 2007-10-30 CPM BRAXIS USA CORP. No data
AMENDMENT 2004-12-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-28
Amendment 2012-05-01
ANNUAL REPORT 2012-02-09
Address Change 2011-06-30
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-07-21
ANNUAL REPORT 2010-05-12
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-30

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ROZENCWAIG, NADEL & FERRERO-CARR, LLP

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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