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DRAKE USA, INC

Company Details

Entity Name: DRAKE USA, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Jan 2023 (2 years ago)
Document Number: P23000002079
FEI/EIN Number 47-3837265
Address: 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL 33131
Mail Address: 1221 BRICKELL AVENUE, SUITE 2450, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRAKE USA 401(K) PLAN 2023 473837265 2024-05-23 DRAKE USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3059343815
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 2450, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing MRS VALERIE D'ARBELLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing MRS VALERIE D'ARBELLES
Valid signature Filed with authorized/valid electronic signature
DRAKE USA 401(K) PLAN 2022 473837265 2023-10-12 DRAKE USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7862995656
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 2450, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing VALERIE D'ARBELLES
Valid signature Filed with authorized/valid electronic signature
DRAKE USA 401(K) PLAN 2021 473837265 2022-05-19 DRAKE USA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7862995656
Plan sponsor’s address SOUTH TOWER, 1101 BRICKELL AVE, 8TH FLOOR, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing RICHARD MORAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GONZALEZ, EDMUNDO Agent 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL 33131

Chief Executive Officer

Name Role Address
EDMUNDO, GONZALEZ Chief Executive Officer 1221 BRICKELL AVE, MIAMI 33131 UN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000011980 THE MAGELLAN NETWORK ACTIVE 2023-01-25 2028-12-31 No data 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL, 33131--321
G23000011981 MAGNET ACTIVE 2023-01-25 2028-12-31 No data 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL, 33131--321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 1221 BRICKELL AVE, SUITE 2450, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
Domestic Profit 2023-01-05

Date of last update: 11 Jan 2025

Sources: Florida Department of State