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  5. BELUGA NORTH AMERICA INC.

BELUGA NORTH AMERICA INC.

Company Details

Entity Name: BELUGA NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Jun 2011 (14 years ago)
Date of dissolution: 13 Dec 2024 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (a month ago)
Document Number: P11000057544
FEI/EIN Number 45-2877931
Address: 433 PLAZA REAL STE 275, BOCA RATON, FL 33432
Mail Address: 433 PLAZA REAL STE 275, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELUGA NORTH AMERICA 401(K) PLAN 2023 452877931 2024-07-22 BELUGA NORTH AMERICA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541910
Sponsor’s telephone number 5613035417
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
BELUGA NORTH AMERICA 401(K) PLAN 2023 452877931 2024-07-22 BELUGA NORTH AMERICA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 541910
Sponsor’s telephone number 5613035417
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2020 452877931 2021-11-05 BELUGA NORTH AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2021-11-05
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-05
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2020 452877931 2021-04-29 BELUGA NORTH AMERICA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2019 452877931 2020-05-12 BELUGA NORTH AMERICA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2018 452877931 2019-05-15 BELUGA NORTH AMERICA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing JEFFREY BAILEY
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2017 452877931 2018-05-22 BELUGA NORTH AMERICA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 2100 EAST HALLANDALE BEACH BLV, SUITE 205, HALLANDALE BEACH, FL, 330093765

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing JEFFREY BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing JEFFREY BAILEY
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2016 452877931 2017-05-03 BELUGA NORTH AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 2100 EAST HALLANDALE BEACH BLV, SUITE 205, HALLANDALE BEACH, FL, 330093765

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2015 452877931 2016-10-20 BELUGA NORTH AMERICA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3057493680
Plan sponsor’s address 2100 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 330093765

Signature of
Role Plan administrator
Date 2016-10-20
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BAILEY, JEFFREY Agent 433 PLAZA REAL STE 275, BOCA RATON, FL 33432

Chief Executive Officer

Name Role Address
KUCHER, SERGEY Chief Executive Officer 433 PLAZA REAL #275, BOCA RATON, FL 33432

President

Name Role Address
KUCHER, SERGEY President 433 PLAZA REAL #275, BOCA RATON, FL 33432

Secretary

Name Role Address
KUCHER, SERGEY Secretary 433 PLAZA REAL #275, BOCA RATON, FL 33432

Treasurer

Name Role Address
KUCHER, SERGEY Treasurer 433 PLAZA REAL #275, BOCA RATON, FL 33432

Director

Name Role Address
KUCHER, SERGEY Director 433 PLAZA REAL #275, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 No data No data
AMENDMENT 2021-08-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-13 433 PLAZA REAL STE 275, BOCA RATON, FL 33432 No data
AMENDMENT 2020-11-13 No data No data
AMENDMENT 2019-04-04 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-04 BAILEY, JEFFREY No data
AMENDMENT 2018-09-10 No data No data
CHANGE OF MAILING ADDRESS 2018-09-10 433 PLAZA REAL STE 275, BOCA RATON, FL 33432 No data
AMENDMENT 2018-08-28 No data No data
AMENDMENT 2018-08-15 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Amendment 2021-08-30
ANNUAL REPORT 2021-03-17
Amendment 2020-11-13
ANNUAL REPORT 2020-06-30
Amendment 2019-04-04
ANNUAL REPORT 2019-03-05

Related by officers

BAILEY, JEFFREY

DATA LINK SOLUTIONS, LLC CYBERTECH SOLUTIONS GROUP, INC. AEC INTERNET SOLUTIONS LLC FRESHWAY PRODUCE, INC. JLB BJJ, LLC BAILANDER PRODUCTIONS, INC. THAD TRAIL, LLC EDGEWATER COVE HOLDINGS LLC ORGANIKA AMERICA LLC BAILEY ELECTRICAL SERVICES LLC

KUCHER, SERGEY

NOBLEWOOD USA, INC.

Related by address

433 PLAZA REAL STE 275, BOCA RATON, FL 33432

CROSS X CHECK INTERNATIONAL HOLDINGS INC. VITALIZE AMBIANCE, LLC LAWNSHARK CUTS & MORE, LLC MAGELLAN REAL ESTATE AND RELOCATION LLC TIBERIUS MANAGEMENT GROUP INC THE FINEST GROUP LLC CUBIKDIGITAL LLC EXPERT FAST SHIPPING LLC DELTA POINT EDUCATION, INC.

433 PLAZA REAL STE 275, BOCA RATON, FL 33432

CROSS X CHECK INTERNATIONAL HOLDINGS INC. VITALIZE AMBIANCE, LLC LAWNSHARK CUTS & MORE, LLC MAGELLAN REAL ESTATE AND RELOCATION LLC TIBERIUS MANAGEMENT GROUP INC THE FINEST GROUP LLC CUBIKDIGITAL LLC EXPERT FAST SHIPPING LLC DELTA POINT EDUCATION, INC.

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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