| Entity Name: | ASSET FIDELITY CONSULTING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jan 2003 (22 years ago) |
| Document Number: | P03000010408 |
| FEI/EIN Number | 51-0443162 |
| Address: | 8950 SW 74th Ct., Miami, FL 33156 |
| Mail Address: | 8950 SW 74TH CT, Atte. Alfredo Tognetti, MIAMI, FL 33156-3171 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET FIDELITY CONSULTING USA, INC. CASH BALANCE PLAN | 2023 | 510443162 | 2024-02-08 | ASSET FIDELITY CONSULTING USA, INC. | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-02-09 |
| Name of individual signing | ALFREDO TOGNETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3055054440 |
| Plan sponsor’s address | 8950 SW 74TH COURT, 23RD FLOOR, SUITE 1, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2024-03-29 |
| Name of individual signing | ALFREDO TOGNETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3055054440 |
| Plan sponsor’s address | 8950 SW 74TH COURT, 23RD FLOOR, SUITE 1, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | ALFREDRO TOGNETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3055054440 |
| Plan sponsor’s address | 8950 SW 74TH COURT, 23RD FLOOR, SUITE 1, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | ALFREDRO TOGNETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUERNICA, EDUARDO ACPA | Agent | 8950 SW 74th Ct., Atte. Alfredo Tognetti, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| TOGNETTI, ALFREDO | President | 8950 SW 74th Ct., Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| TOGNETTI, ALFREDO | Director | 8950 SW 74th Ct., Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 8950 SW 74th Ct., Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 8950 SW 74th Ct., Atte. Alfredo Tognetti, Miami, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 8950 SW 74th Ct., Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | GUERNICA, EDUARDO ACPA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
