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  5. AXIROS NORTH AMERICA, INC.

AXIROS NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: AXIROS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AXIROS NORTH AMERICA, INC. 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: 18 Apr 2018 (7 years ago)
Document Number: P18000036262
FEI/EIN Number 82-5227786

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3030 North Rocky Point Drive, Suite 150, TAMPA, FL, 33607, US
Mail Address: 3030 North Rocky Point Drive, Suite 150, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIROS NORTH AMERICA, INC - 401(K) 2023 825227786 2024-05-28 AXIROS NORTH AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541512
Sponsor’s telephone number 9417447117
Plan sponsor’s address 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing DEENA SHAW
Valid signature Filed with authorized/valid electronic signature
AXIROS NORTH AMERICA, INC - 401(K) 2022 825227786 2023-06-22 AXIROS NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541512
Sponsor’s telephone number 9417447117
Plan sponsor’s address 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing DEENA SHAW
Valid signature Filed with authorized/valid electronic signature
AXIROS NORTH AMERICA, INC - 401(K) 2021 825227786 2022-06-08 AXIROS NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541512
Sponsor’s telephone number 9417447117
Plan sponsor’s address 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing DEENA SHAW
Valid signature Filed with authorized/valid electronic signature
AXIROS NORTH AMERICA, INC - 401(K) 2020 825227786 2021-07-13 AXIROS NORTH AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541512
Sponsor’s telephone number 9417447117
Plan sponsor’s address 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing DEENA SHAW
Valid signature Filed with authorized/valid electronic signature
AXIROS NORTH AMERICA, INC - 401(K) 2019 825227786 2020-07-24 AXIROS NORTH AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541512
Sponsor’s telephone number 9417447117
Plan sponsor’s address 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing DEENA SHAW
Valid signature Filed with authorized/valid electronic signature
AXIROS NORTH AMERICA, INC - 401(K) 2018 825227786 2019-06-24 AXIROS NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541512
Sponsor’s telephone number 9417447117
Plan sponsor’s address 3030 NORTH ROCKY POINT DRIVE W, SUITE 150, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing DEENA SHAW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAW WILLIAM MICHAE Secretary 3030 North Rocky Point Drive, TAMPA, FL, 33607
CHRISTOPHER D. SMITH P.A. Agent -
SHAW WILLIAM MICHAE Chief Executive Officer 3030 North Rocky Point Drive, TAMPA, FL, 33607
Peterhans Kurt Director Altlaufstr. 34, Hoehenkirchen, D-8565
Klessinger Gunther Director Altlaufstr. 34, Hoehenkirchen, D-8565
Shaw William Michae President 3030 North Rocky Point Drive, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1561 Lakefront Drive, STE 204, SARASOTA, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 3030 North Rocky Point Drive, Suite 150, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-02-07 3030 North Rocky Point Drive, Suite 150, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-20
AMENDED ANNUAL REPORT 2020-05-18
AMENDED ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-07
Domestic Profit 2018-04-18

Companies related by officers

CHRISTOPHER D. SMITH P.A.

FERBER & SONS, INC. - Inactive
Domestic Profit (1973 - 2022)

Companies related by address

No other companies in our directory share the same address as AXIROS NORTH AMERICA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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