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  5. THE FEDERAL GROUP USA, INC.

THE FEDERAL GROUP USA, INC.

Company Details

Entity Name: THE FEDERAL GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Mar 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P09000022475
FEI/EIN Number 264435389
Address: 3000 NE 30TH PLACE, SUITE 403, FORT LAUDERDALE, FL, 33306
Mail Address: 3000 NE 30TH PLACE, SUITE 403, FORT LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FEDERAL GROUP USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 382330160 2024-09-28 THE FEDERAL GROUP USA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2485455000
Plan sponsor’s address 102 NE 2ND STREET, SUITE 211, BOCA RATON, FL, 33432
THE FEDERAL GROUP USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 382330160 2023-04-27 THE FEDERAL GROUP USA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2485455000
Plan sponsor’s address 102 NE 2ND STREET, SUITE 211, BOCA RATON, FL, 33432
THE FEDERAL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 382330160 2022-06-03 THE FEDERAL GROUP USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2485455000
Plan sponsor’s address 102 NE 2ND ST, SUITE 211, BOCA RATON, FL, 334323908

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing NANCY Z LEVY
Valid signature Filed with authorized/valid electronic signature
THE FEDERAL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 382330160 2020-07-16 THE FEDERAL GROUP USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2485455000
Plan sponsor’s address 102 NE 2ND STREET, SUITE 211, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ROBERT LEVY
Valid signature Filed with authorized/valid electronic signature
THE FEDERAL GROUP USA INC 401 K PROFIT SHARING PLAN TRUST 2018 382330160 2019-10-04 THE FEDERAL GROUP USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2485455000
Plan sponsor’s address 102 NE 2ND STREET SUITE 211, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ROBERT LEVY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEVY ROBERT Agent 3000 NE 30TH PLACE, FORT LAUDERDALE, FL, 33306

Director

Name Role Address
LEVY ROBERT Director 3000 NE 30TH PLACE #403, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-05
Domestic Profit 2009-03-10

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LEVY ROBERT

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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