| Entity Name: | SERGE FERRARI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jan 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | P02000009037 |
| FEI/EIN Number | 611375884 |
| Address: | 504 Hillsboro Technology Dr, Deerfield Beach, FL, 33441, US |
| Mail Address: | 504 Hillsboro Technology Dr, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IC3W0EORT11G77 | P02000009037 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 504 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, US-FL, US, 33441 |
Registration details
| Registration Date | 2021-09-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-09-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000009037 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERGE FERRARI NORTH AMERICA INC. 401K PROFIT SHARING PLAN TRUST | 2016 | 611375884 | 2019-05-10 | SERGE FERRARI NORTH AMERICA INC. | 20 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | JUSTIN NUNEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9549423600 |
| Plan sponsor’s address | 1460 SW 6TH COURT, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 611375884 |
| Plan administrator’s name | SERGE FERRARI NORTH AMERICA |
| Plan administrator’s address | 1460 SW 6TH COURT, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9549423600 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-30 |
| Name of individual signing | SERGE FERRARI NORTH AMERICA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BARIL SEBASTIEN | President | BP 54 - 38352 La Tour-du-Pin, Cedex |
| Name | Role | Address |
|---|---|---|
| Brun Philippe | Secretary | BP 54 - 38352 La Tour-du-Pin, Cedex |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 504 Hillsboro Technology Dr, Deerfield Beach, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 504 Hillsboro Technology Dr, Deerfield Beach, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | NRAI Services, Inc. | No data |
| NAME CHANGE AMENDMENT | 2011-07-25 | SERGE FERRARI NORTH AMERICA, INC. | No data |
| MERGER NAME CHANGE | 2002-01-30 | FERRARI TEXTILES CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2002-01-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000040551 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
