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STEFANO RICCI DC USA CORP.

Company Details

Entity Name: STEFANO RICCI DC USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 May 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2017 (8 years ago)
Document Number: P17000041094
FEI/EIN Number 82-1472711
Address: 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025
Mail Address: 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEFANO RICCI DC USA CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2023 821472711 2024-10-14 STEFANO RICCI DC USA CORP. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 3056779948
Plan sponsor’s address 12036 MIRAMAR PARKWAY, MIRAMAR, FL, 33025
STEFANO RICCI DC USA CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2022 821472711 2023-10-12 STEFANO RICCI DC USA CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 3056779948
Plan sponsor’s address 12036 MIRAMAR PARKWAY, MIRAMAR, FL, 33025
STEFANO RICCI DC USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 821472711 2022-08-05 STEFANO RICCI DC USA CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448150
Sponsor’s telephone number 3056779948
Plan sponsor’s address 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025

Signature of

Role Plan administrator
Date 2022-08-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STEFANO RICCI DC USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 821472711 2021-06-23 STEFANO RICCI DC USA CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448150
Sponsor’s telephone number 3056779948
Plan sponsor’s address 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STEFANO RICCI DC USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 821472711 2020-08-12 STEFANO RICCI DC USA CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 448150
Sponsor’s telephone number 3056779948
Plan sponsor’s address 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STEFANO RICCI DC USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 821472711 2020-07-24 STEFANO RICCI DC USA CORP 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 448150
Sponsor’s telephone number 3056779948
Plan sponsor’s address 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Del Campo, Nicole Agent 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025

President

Name Role Address
RICCI, NICCOLO President 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025

Secretary

Name Role Address
BALEA, JULIAN Secretary 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025

Treasurer

Name Role Address
BALEA, JULIAN Treasurer 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025

Executive Vice President

Name Role Address
BALEA, JULIAN Executive Vice President 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-04 Del Campo, Nicole No data
REGISTERED AGENT ADDRESS CHANGED 2018-08-20 12036 MIRAMAR PARKWAY, MIRAMAR, FL 33025 No data
AMENDMENT 2017-05-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-07-30
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-04
Reg. Agent Change 2018-08-20
ANNUAL REPORT 2018-01-18
Amendment 2017-05-18

Date of last update: 19 Jan 2025

Sources: Florida Department of State