| Entity Name: | GIANCARLO CUFFIA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (10 years ago) |
| Document Number: | P13000035225 |
| FEI/EIN Number | 46-2569866 |
| Address: | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 |
| Mail Address: | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIANCARLO CUFFIA PA 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 462569866 | 2021-05-06 | GIANCARLO CUFFIA PA | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-05-06 |
| Name of individual signing | GIANCARLO CUFFIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9542586663 |
| Plan sponsor’s address | 908 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-11 |
| Name of individual signing | GIANCARLO CUFFIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CUFFIA, GIANCARLO | Agent | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 |
| Name | Role | Address |
|---|---|---|
| Cuffia, Giancarlo | President | 401 North Birch Road, TH 7 Fort Lauderdale, FL 33304 |
| Name | Role | Address |
|---|---|---|
| Cuffia, ANA V | Vice President | 401 North Birch Road, TH 7 Fort Lauderdale, FL 33304 |
| Name | Role | Address |
|---|---|---|
| Cuffia, Ana | Manager | 401 North Birch Road, TH 7 Fort Lauderdale, FL 33304 |
| Name | Role | Address |
|---|---|---|
| Cuffia, Alexander | Director | 401 North Birch Road, TH 7 Fort Lauderdale, FL 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 401 North Birch Road, TH 7, Fort Lauderdale, FL 33304 | No data |
| REINSTATEMENT | 2014-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
