| Entity Name: | SKYBRIDGE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Nov 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P21000100283 |
| FEI/EIN Number | 20-8442380 |
| Address: | 777 BRICKELL AVE., #500-91910, Miami, FL 33131 |
| Mail Address: | 777 BRICKELL AVE., #500-91910, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SKYBRIDGE AMERICAS, INC., MISSISSIPPI | 1325822 | MISSISSIPPI |
| Headquarter of | SKYBRIDGE AMERICAS, INC., NEW YORK | 7401078 | NEW YORK |
| Headquarter of | SKYBRIDGE AMERICAS, INC., MINNESOTA | 857ae9f0-a4af-ec11-91b9-00155d32b93a | MINNESOTA |
| Headquarter of | SKYBRIDGE AMERICAS, INC., KENTUCKY | 1192019 | KENTUCKY |
| Headquarter of | SKYBRIDGE AMERICAS, INC., IDAHO | 5599720 | IDAHO |
| Headquarter of | SKYBRIDGE AMERICAS, INC., ILLINOIS | CORP_74167543 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QLDQITBLYVBL05 | P21000100283 | US-FL | GENERAL | ACTIVE | 2019-03-20 | |||||||||||||||||||
|
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| Legal | C/O NORTHWEST REGISTERED AGENT, LLC, ST. PETERSBURG, US-FL, US, 33702 |
| Headquarters | 777 Brickell Ave., Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-03-20 |
| Last Update | 2024-09-25 |
| Status | LAPSED |
| Next Renewal | 2023-03-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000100283 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKYBRIDGE AMERICAS 401(K) PLAN | 2023 | 208442380 | 2024-08-09 | SKYBRIDGE AMERICAS INC | 162 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | CHRISTINE GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Guzman, Christine | Chief Financial Officer | 7901 4th St N, STE 300 St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Morris, Mark | CHAIRMAN | 7901 4th St N, STE 300 St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Bosko, Andrew | Chief Executive Officer | 7901 4th St N, STE 300 St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 777 BRICKELL AVE., #500-91910, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | NORTHWEST REGISTERED AGENT LLC | No data |
| NAME CHANGE AMENDMENT | 2022-03-28 | SKYBRIDGE AMERICAS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 777 BRICKELL AVE., #500-91910, Miami, FL 33131 | No data |
| MERGER | 2021-12-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000222509 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-22 |
| Name Change | 2022-03-28 |
| ANNUAL REPORT | 2022-01-28 |
| Merger | 2021-12-22 |
| Domestic Profit | 2021-11-23 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
