Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33607
    5. ›
  5. AMEROPA NORTH AMERICA, INC.

AMEROPA NORTH AMERICA, INC.

Company Details

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

Agent

Name Role Address
Morrison & Mills, PA Agent 1200 W Platt Street, TAMPA, FL, 33606

Director

Name Role Address
CHUMAKOV ALEX Director ONE TEMASEK AVENUE, SINGAPORE 039192
Bogaert Laurent Director Rebgasse 108, Binningen, CH-412
Sztutwojner Gabriel Director Rebgasse 108, Binningen, CH-412

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-31 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL 33607 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 2502 N ROCKY POINT DR, SUITE 1070, TAMPA, FL 33607 No data
AMENDMENT 2021-02-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 1200 W Platt Street, SUITE 100, TAMPA, FL 33606 No data
REGISTERED AGENT NAME CHANGED 2020-01-16 Morrison & Mills, PA No data
AMENDMENT 2019-08-22 No data No data
AMENDMENT 2019-05-07 No data No data
AMENDMENT 2018-06-22 No data No data
AMENDMENT 2017-11-30 No data No data
AMENDMENT 2017-04-18 No data No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated