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  5. ART BASEL U.S. CORP.

ART BASEL U.S. CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: ART BASEL U.S. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ART BASEL U.S. CORP. 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: 04 Dec 2012 (12 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 06 Dec 2012 (12 years ago)
Document Number: P12000099130
FEI/EIN Number 80-0886494

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3501 Bimini Lane, Coconut Creek, FL, 33066, US
Mail Address: 3501 Bimini Lane, Coconut Creek, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ART BASEL U.S. CORP., NEW YORK 4858820 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ART BASEL U.S. CORP. 401K 2023 800886494 2024-06-04 ART BASEL U.S. CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ART BASEL U.S. CORP. 401K 2022 800886494 2023-06-26 ART BASEL U.S. CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ART BASEL U.S. CORP. 401K 2021 800886494 2022-06-15 ART BASEL U.S. CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ART BASEL U.S. CORP. 401K 2019 800886494 2021-02-04 ART BASEL U.S. CORP. 19
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ART BASEL U.S. CORP. 401K 2019 800886494 2021-10-08 ART BASEL U.S. CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ART BASEL U.S. CORP. 401K 2018 800886494 2019-07-26 ART BASEL U.S. CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ART BASEL U.S. CORP. 401K 2017 800886494 2018-08-13 ART BASEL U.S. CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711300
Sponsor’s telephone number 7868711627
Plan sponsor’s address 1111 BRCKELL AVE , STE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fred Taubman, PA Agent 3501 Bimini Lane, Coconut Creek, FL, 33066
HOROWITZ NOAH Chief Executive Officer 176-180 Grand Street, New York City, NY, 10013
FABER FLORIAN Director Messeplatz 10, Basel, Sw
Gennari Eleonora Director MESSEPLATZ 10, Basel, Sw

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-04 3501 Bimini Lane, Apt. O2, Coconut Creek, FL 33066 -
CHANGE OF MAILING ADDRESS 2021-10-04 3501 Bimini Lane, Apt. O2, Coconut Creek, FL 33066 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 3501 Bimini Lane, Apt. O2, Coconut Creek, FL 33066 -
REGISTERED AGENT NAME CHANGED 2021-01-06 Fred Taubman, PA -
ARTICLES OF CORRECT-ION/NAME CHANGE 2012-12-06 ART BASEL U.S. CORP. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-01
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-11-29
AMENDED ANNUAL REPORT 2022-11-07
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-10-04
ANNUAL REPORT 2021-01-06
AMENDED ANNUAL REPORT 2020-02-03

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Companies related by address

3501 Bimini Lane, Coconut Creek, FL, 33066, US

FRED TAUBMAN, P.A.

3501 Bimini Lane, Coconut Creek, FL, 33066, US

FRED TAUBMAN, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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