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  5. ZED USA, CORP.

ZED USA, CORP.

Company Details

Entity Name: ZED USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Aug 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 May 2006 (19 years ago)
Document Number: P04000124395
FEI/EIN Number 20-1853462
Address: 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016
Mail Address: 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
9 SQUARED INC., 401K PLAN 2023 201853462 2024-05-27 ZED USA 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3053434766
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2022 201853462 2023-05-26 ZED USA 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3053434766
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2021 201853462 2022-05-26 ZED USA 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3053434766
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2020 201853462 2021-06-03 ZED USA 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3053434766
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2019 201853462 2020-06-30 ZED USA 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3053434766
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2019 201853462 2020-06-19 ZED USA 66
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3053434766
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing PBENOLEL9447
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2018 201853462 2019-06-28 ZED USA 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3056400487
Plan sponsor’s address 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2017 201853462 2018-06-08 ZED USA 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3056400487
Plan sponsor’s address 8200 NW 41ST STREET,, SUITE 300, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature
9 SQUARED INC., 401K PLAN 2016 201853462 2017-06-16 ZED USA 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541511
Sponsor’s telephone number 3056400487
Plan sponsor’s address 8200 NW 41ST STREET,, SUITE 300, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing PAUL BENOLIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent

Director

Name Role Address
Sanchez, Felix Director 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

President

Name Role Address
Sanchez, Felix President 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

Vice President

Name Role Address
BENOLIEL, PAUL Vice President 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

Secretary

Name Role Address
BENOLIEL, PAUL Secretary 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

VP Finance

Name Role Address
PELLEGRINI, ALFREDO JAVIER VP Finance 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

Treasurer

Name Role Address
PELLEGRINI, ALFREDO JAVIER Treasurer 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-11-09 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 No data
CHANGE OF MAILING ADDRESS 2018-11-09 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 No data
NAME CHANGE AMENDMENT 2006-05-16 ZED USA, CORP. No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-24

Related by officers

Sanchez, Felix

9 SQUARED, INC. GOLDEN FENIX TRANSPORT COMPANY LLC FIESTA KEY OWNERS ASSOCIATION, INC. PLT NETWORK CORPORATION

BENOLIEL, PAUL

9 SQUARED, INC. FBKB ASSOCIATES, LLC BBFK ASSOCIATES, LLC THE HUMAN SPACES LLC FATTO SU MISURA LLC VICTORIA II HOMEOWNERS' ASSOCIATION, INC.

PELLEGRINI, ALFREDO JAVIER

9 SQUARED, INC.

Related by address

7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

ATLAS REALTY COMPANY, INC. COMPAGATORS, LLC BOURZAC CONSTRUCTION, LLC KINETIC PROPERTY SOLUTIONS, LLC 9 SQUARED, INC. SYNERGY RFID INC. STEEL WATCHES, INC. PINOCA INC C&A ENTERPRISE GROUP LLC MFM ACG CONSULTING INC.

7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016

ATLAS REALTY COMPANY, INC. COMPAGATORS, LLC BOURZAC CONSTRUCTION, LLC KINETIC PROPERTY SOLUTIONS, LLC 9 SQUARED, INC. SYNERGY RFID INC. STEEL WATCHES, INC. PINOCA INC C&A ENTERPRISE GROUP LLC MFM ACG CONSULTING INC.

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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