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  5. LANFRANCHI NORTH AMERICA, INC.

LANFRANCHI NORTH AMERICA, INC.

Company Details

Entity Name: LANFRANCHI NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 2010 (15 years ago)
Document Number: P02000059933
FEI/EIN Number 753069372
Address: 1529 West North A Street, TAMPA, FL, 33606, US
Mail Address: 1529 West North A Street, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANFRANCHI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 753069372 2024-06-21 LANFRANCHI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8010 WOODLAND CENTER BLVD 900, TAMPA, FL, 33614

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 753069372 2023-06-13 LANFRANCHI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 1529 WEST NORTH A STREET, SUITE 15, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 753069372 2022-05-10 LANFRANCHI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 753069372 2021-05-05 LANFRANCHI NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 753069372 2020-06-15 LANFRANCHI NORTH AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 753069372 2019-06-24 LANFRANCHI NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 753069372 2018-07-16 LANFRANCHI NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 753069372 2017-06-27 LANFRANCHI NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 753069372 2016-07-20 LANFRANCHI NORTH AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8139015333
Plan sponsor’s address 8401 BENJAMIN RD STE A, TAMPA, FL, 336341203

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature
LANFRANCHI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 753069372 2015-07-16 LANFRANCHI NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8133894322
Plan sponsor’s address 7808 WOODLAND CENTER BLVD, TAMPA, FL, 336142409

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing GISELE DE LOS RIOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LANFRANCHI MARIO Agent 1529 West North A Street, TAMPA, FL, 33606

President

Name Role Address
LANFRANCHI MARIO President VIA SCODONCELLO, 41,, COLLECCHIO PARMA,, OC, 43044

BOD

Name Role Address
LANFRANCHI ALESSIO BOD VIA SCODONCELLO, 41,, COLLECCHIO PARMO, OC, 43044

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 1529 West North A Street, Suite 15, TAMPA, FL 33606 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 1529 West North A Street, Suite 15, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2023-06-06 1529 West North A Street, Suite 15, TAMPA, FL 33606 No data
AMENDMENT 2010-07-16 No data No data
REGISTERED AGENT NAME CHANGED 2010-07-16 LANFRANCHI, MARIO No data

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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