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  5. EARTH & SEA WEAR, INC.

EARTH & SEA WEAR, INC.

Company Details

Entity Name: EARTH & SEA WEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Mar 1993 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Nov 2003 (21 years ago)
Document Number: P93000018114
FEI/EIN Number 65-0393478
Address: 8785 NW 13 TERRACE, DORAL, MIAMI, FL 33172
Mail Address: 8785 NW 13 TERRACE, DORAL, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTH & SEA WEAR, LLC 401(K) PLAN 2023 275503524 2024-10-15 EARTH & SEA WEAR, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2023 275503524 2024-10-15 EARTH & SEA WEAR, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2022 275503524 2023-10-11 EARTH & SEA WEAR, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC 401(K) PLAN 2022 275503524 2023-10-11 EARTH & SEA WEAR, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC 401(K) PLAN 2021 275503524 2022-10-14 EARTH & SEA WEAR, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2021 275503524 2022-10-14 EARTH & SEA WEAR, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC 401(K) PLAN 2020 275503524 2021-10-07 EARTH & SEA WEAR, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2020 275503524 2021-10-07 EARTH & SEA WEAR, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC 401(K) PLAN 2019 275503524 2020-10-12 EARTH & SEA WEAR, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2019 275503524 2020-10-12 EARTH & SEA WEAR, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 448190
Sponsor’s telephone number 3052345656
Plan sponsor’s address 8785 NW 13 TERRACE, DORAL, FL, 33172

Agent

Name Role Address
HANIMIAN, GREGORIO Agent 8785 NW 13 TERRACE, DORAL, MIAMI, FL 33172

Vice President

Name Role Address
HANIMIAN, AUGUSTO Vice President 8785 NW 13 TERRACE, DORAL MIAMI, FL 33172

President

Name Role Address
HANIMIAN, GREGORIO President 8785 NW 13 TERRACE, DORAL MIAMI, FL 33172

Director

Name Role Address
HANIMIAN, LOURDES Director 8785 NW 13 TERRACE, DORAL MIAMI, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08137900097 COVER STYLE WATERWEAR EXPIRED 2008-05-15 2013-12-31 No data 12178 SW 128 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 8785 NW 13 TERRACE, DORAL, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 8785 NW 13 TERRACE, DORAL, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-04-21 8785 NW 13 TERRACE, DORAL, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2007-08-31 HANIMIAN, GREGORIO No data
CANCEL ADM DISS/REV 2003-11-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2000-10-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000841226 LAPSED 09-11515-CC23-06 MIAMI DADE 2011-11-29 2016-12-27 $15,605.79 DHL EXPRESS USA, INC., C/O MCARTHY, BURGESS & WOLFF, THE MB&W BUILDING 26000 CANNON ROAD, CLEVELAND, OH 44146

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-06

Related by officers

HANIMIAN, GREGORIO

LF ON LINCOLN LLC LF SAWGRASS, LLC HANIM SERVICES LLC

HANIMIAN, AUGUSTO

LF SAWGRASS, LLC LEGER CORP. KRIKOR FORTUNE LLC

HANIMIAN, LOURDES

LF SAWGRASS, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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