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  5. AMEROPA NORTH AMERICA, INC.

AMEROPA NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: AMEROPA NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMEROPA NORTH AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2021 (4 years ago)
Document Number: P03000154064
FEI/EIN Number 200510939

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL, 33607, US
Mail Address: 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005T38TCYOOTK376 P03000154064 US-FL GENERAL ACTIVE 2003-12-19

Addresses
Legal C/O Morrison & Mills, PA, 1200 W Platt Street, SUITE 100, TAMPA, US-FL, US, 33606
Headquarters 2502 North Rocky Point Drive, Suite 1070, Tampa, US-FL, US, 33607

Registration details
Registration Date 2013-09-20
Last Update 2023-09-21
Status LAPSED
Next Renewal 2023-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P03000154064

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMEROPA N.A. 401(K) PLAN 2023 200510939 2024-02-21 AMEROPA NORTH AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-21
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2022 200510939 2023-04-21 AMEROPA NORTH AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-21
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2021 200510939 2022-06-17 AMEROPA NORTH AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 5732564616
Plan sponsor’s address 2502 N ROCKY POINT DR, 580, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2020 200510939 2021-07-20 AMEROPA NORTH AMERICA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 NORTH ROCKY POINT DRIVE SUITE, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2019 200510939 2020-07-16 AMEROPA NORTH AMERICA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 NORTH ROCKY POINT DRIVE SUITE, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2018 200510939 2019-07-17 AMEROPA NORTH AMERICA INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 NORTH ROCKY POINT DRIVE SUITE, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2017 200510939 2018-09-04 AMEROPA NORTH AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8133211537
Plan sponsor’s address 2502 NORTH ROCKY POINT DR., SUITE 580, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing STACEY GOEN
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2016 200510939 2017-09-15 AMEROPA NORTH AMERICA, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 NORTH ROCKY POINT DR., SUITE 580, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing DESIREE MADIEDO
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2015 200510939 2016-10-05 AMEROPA NORTH AMERICA, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 NORTH ROCKY POINT DR., SUITE 580, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing DESIREE MADIEDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing NICHOLAS ADAMCHAK
Valid signature Filed with authorized/valid electronic signature
AMEROPA N.A. 401(K) PLAN 2014 200510939 2015-09-04 AMEROPA NORTH AMERICA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-15
Business code 424600
Sponsor’s telephone number 8132828228
Plan sponsor’s address 2502 NORTH ROCKY POINT DR., SUITE 580, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing DESIREE MADIEDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bogaert Laurent Director Rebgasse 108, Binningen, CH-412
Sztutwojner Gabriel Director Rebgasse 108, Binningen, CH-412
Morrison & Mills, PA Agent 1200 W Platt Street, TAMPA, FL, 33606
CHUMAKOV ALEX Director ONE TEMASEK AVENUE, SINGAPORE 039192

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-31 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL 33607 -
AMENDMENT 2021-02-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 1200 W Platt Street, SUITE 100, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2020-01-16 Morrison & Mills, PA -
AMENDMENT 2019-08-22 - -
AMENDMENT 2019-05-07 - -
AMENDMENT 2018-06-22 - -
AMENDMENT 2017-11-30 - -
AMENDMENT 2017-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-16
Amendment 2019-08-22
Amendment 2019-05-07
ANNUAL REPORT 2019-04-30
Amendment 2018-06-22

Companies related by officers

No other companies in our directory share the same officers as AMEROPA NORTH AMERICA, INC.

Companies related by address

No other companies in our directory share the same address as AMEROPA NORTH AMERICA, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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