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  5. SWISSCOSMET CORP.

SWISSCOSMET CORP.

Company Details

Entity Name: SWISSCOSMET CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Apr 2008 (17 years ago)
Document Number: P08000042545
FEI/EIN Number 13-3673854
Address: 5540 ROWAN ROAD, NEW PORT RICHEY, FL, 34653, US
Mail Address: 5540 ROWAN ROAD, NEW PORT RICHEY, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWISSCOSMET CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 133673854 2024-05-31 SWISSCOSMET CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446120
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN ROAD, NEW PORT RICHEY, FL, 34653

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2015 133673854 2016-09-16 SWISSCOSMET CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2014 133673854 2016-09-16 SWISSCOSMET CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2013 133673854 2014-04-16 SWISSCOSMET CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-16
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2012 133673854 2013-07-22 SWISSCOSMET CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2011 133673854 2012-07-26 SWISSCOSMET CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Plan administrator’s name and address
Administrator’s EIN 133673854
Plan administrator’s name SWISSCOSMET CORP.
Plan administrator’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551
Administrator’s telephone number 7278429419

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2010 133673854 2011-06-02 SWISSCOSMET CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Plan administrator’s name and address
Administrator’s EIN 133673854
Plan administrator’s name SWISSCOSMET CORP.
Plan administrator’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551
Administrator’s telephone number 7278429419

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing EUGENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing EUGENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
SWISSCOSMET CORP. 401(K) PLAN 2009 133673854 2010-05-13 SWISSCOSMET CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 424990
Sponsor’s telephone number 7278429419
Plan sponsor’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551

Plan administrator’s name and address
Administrator’s EIN 133673854
Plan administrator’s name SWISSCOSMET CORP.
Plan administrator’s address 5540 ROWAN RD, NEW PORT RICHEY, FL, 346534551
Administrator’s telephone number 7278429419

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-13
Name of individual signing GENE GALIANESE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Andrade Joe GM Agent 5540 ROWAN ROAD, NEW PORT RICHEY, FL, 34653

General Manager

Name Role Address
Andrade Jose General Manager 5540 Rowan Road, New Port Richey, FL, 34653

President

Name Role Address
Breysse Patrice President 5540 ROWAN ROAD, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-08 Andrade, Joe, GM No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 5540 ROWAN ROAD, NEW PORT RICHEY, FL 34653 No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 5540 ROWAN ROAD, NEW PORT RICHEY, FL 34653 No data
CHANGE OF MAILING ADDRESS 2009-05-01 5540 ROWAN ROAD, NEW PORT RICHEY, FL 34653 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000222521 TERMINATED 1000000952447 PASCO 2023-05-11 2043-05-17 $ 5,081.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-15
AMENDED ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-02

Related by officers

Andrade Jose

CASA DE JUSTICIA Y VERDAD INCORPORATED NUVIAN ENTERPRISES INTERNATIONAL INC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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