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  5. AXXIOME AMERICAS, INC.

AXXIOME AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: AXXIOME AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXXIOME AMERICAS, 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: 09 Aug 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2010 (14 years ago)
Document Number: P06000104283
FEI/EIN Number 743213150

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 132 Minorca Avenue, Coral Gables, FL, 33134, US
Mail Address: 132 Minorca Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2023 743213150 2024-06-12 AXXIOME AMERICAS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 519100
Sponsor’s telephone number 3052641057
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing GABRIELLA CASTILLO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2022 743213150 2023-05-19 AXXIOME AMERICAS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 519100
Sponsor’s telephone number 3052641057
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing WENDY STAUDT
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2021 743213150 2022-06-20 AXXIOME AMERICAS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 519100
Sponsor’s telephone number 3052641057
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing WENDY STAUDT
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2020 743213150 2021-10-11 AXXIOME AMERICAS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 519100
Sponsor’s telephone number 3052641057
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TARCIZIO QUIRINO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2019 743213150 2020-10-13 AXXIOME AMERICAS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 519100
Sponsor’s telephone number 3052641057
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing TARCIZIO QUIRINO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2018 743213150 2019-10-02 AXXIOME AMERICAS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 519100
Sponsor’s telephone number 3052641057
Plan sponsor’s address 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing TARCIZIO QUIRINO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2017 743213150 2018-07-31 AXXIOME AMERICAS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 334610
Sponsor’s telephone number 3052641057
Plan sponsor’s address 132 MINORCA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing TARCIZIO QUIRINO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2016 743213150 2017-06-23 AXXIOME AMERICAS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 334610
Sponsor’s telephone number 3052641057
Plan sponsor’s address 815 NW 57TH AVENUE, SUITE 220, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing TARCIZIO QUIRINO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2015 743213150 2016-07-01 AXXIOME AMERICAS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 334610
Sponsor’s telephone number 3052641057
Plan sponsor’s address 815 NW 57TH AVENUE, SUITE 220, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing TARCIZIO QUIRINO
Valid signature Filed with authorized/valid electronic signature
AXXIOME AMERICAS, INC. RETIREMENT PLAN 2014 743213150 2015-10-13 AXXIOME AMERICAS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 334610
Sponsor’s telephone number 3052641057
Plan sponsor’s address 815 NW 57TH AVENUE, SUITE 220, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ROBERT CLAY ROACH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Garda Juan A Director 132 Minora Avenue, Coral Gables, FL, 33134
Staudt Wendy President 132 Minorca Avenue, Coral Gables, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 132 Minorca Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-08-02 132 Minorca Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-02 132 Minorca Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-04-22 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2010-06-03 AXXIOME AMERICAS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-09
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-07-14

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Companies related by address

132 Minorca Avenue, Coral Gables, FL, 33134, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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