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  5. DISAN USA, INC.

DISAN USA, INC.

Company Details

Entity Name: DISAN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Jan 2021 (4 years ago)
Document Number: P21000004644
FEI/EIN Number 86-2132826
Address: 2525 POINCIANA DR., WESTON, FL 33327
Mail Address: 2525 POINCIANA DR., WESTON, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISAN USA INC 401K 2023 862132826 2024-09-06 DISAN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 424600
Sponsor’s telephone number 9543192968
Plan sponsor’s address 2525 POINCIANA DR, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing RICARDO VASI
Valid signature Filed with authorized/valid electronic signature
DISAN USA INC 401K 2022 862132826 2023-09-08 DISAN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 424600
Sponsor’s telephone number 9543192968
Plan sponsor’s address 2525 POINCIANA DR, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing RICARDO VASI
Valid signature Filed with authorized/valid electronic signature
DISAN USA INC 401K 2021 862132826 2022-06-28 DISAN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 424600
Sponsor’s telephone number 9543192968
Plan sponsor’s address 2525 POINCIANA DR, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing RICARDO VASI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VASI, RICARDO Agent 2525 POINCIANA DR., WESTON, FL 33327

President

Name Role Address
Leon, Mateo, Sr. President Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO

Vice President

Name Role Address
Vasi, Ricardo, Sr. Vice President 2525 POINCIANA DR., WESTON, FL 33327

Treasurer

Name Role Address
Leon, Marcelo, Sr. Treasurer Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO

Director

Name Role Address
Leon, Nicolas Director Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO
Leon, Mateo, Sr. Director Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO
Vasi, Ricardo Director 2525 POINCIANA DR., WESTON, FL 33327

Secretary

Name Role Address
Vasi, Ricardo, Sr. Secretary 2525 POINCIANA DR., WESTON, FL 33327

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-28
Domestic Profit 2021-01-20

Related by officers

VASI, RICARDO

BLUE SUN INTERNATIONAL, LLC

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: Florida Department of State

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