| Entity Name: | ALLIED MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Sep 1993 (31 years ago) |
| Document Number: | P93000065715 |
| FEI/EIN Number | 650438082 |
| Mail Address: | C/O 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131, US |
| Address: | 1445 SE 16th Street, Ft Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIED MARINE, INC., RHODE ISLAND | 000561134 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERRETTI GROUP OF AMERICA 401(K) PLAN | 2011 | 263222582 | 2013-06-13 | ALLIED MARINE | 119 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 263222582 |
| Plan administrator’s name | ALLIED MARINE |
| Plan administrator’s address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Administrator’s telephone number | 9544625557 |
Number of participants as of the end of the plan year
| Active participants | 72 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 33 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 67 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | SUSAN BROTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 9544625557 |
| Plan sponsor’s mailing address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Plan sponsor’s address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
Plan administrator’s name and address
| Administrator’s EIN | 263222582 |
| Plan administrator’s name | ALLIED MARINE |
| Plan administrator’s address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Administrator’s telephone number | 9544625557 |
Number of participants as of the end of the plan year
| Active participants | 79 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 38 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 71 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | SUSAN BROTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 9544625557 |
| Plan sponsor’s mailing address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Plan sponsor’s address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
Plan administrator’s name and address
| Administrator’s EIN | 263222582 |
| Plan administrator’s name | ALLIED MARINE |
| Plan administrator’s address | 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Administrator’s telephone number | 9544625557 |
Number of participants as of the end of the plan year
| Active participants | 141 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 43 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 106 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-20 |
| Name of individual signing | SUSAN BROTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Meletti Simone | Director | 1445 SE 16th Street, Ft Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| BURKARD JON | President | 1445 SE 16th Street, Ft Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000052250 | ALLIED MARINE LUXURY YACHT CHARTERS | EXPIRED | 2012-06-05 | 2017-12-31 | No data | 3663 NW 21ST STREET, MIAMI, FL, 33142 |
| G12000038683 | ALLIED YACHT CHARTERS | EXPIRED | 2012-04-24 | 2017-12-31 | No data | 3663 NW 21ST STREET, MIAMI, FL, 33142 |
| G12000038687 | ALLIED LUXURY YACHT CHARTERS | EXPIRED | 2012-04-24 | 2017-12-31 | No data | 3663 NW 21ST STREET, MIAMI, FL, 33142 |
| G10000115726 | FERRETTI GROUP USA | ACTIVE | 2010-12-17 | 2025-12-31 | No data | 1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2010-09-01 | ALLIED MARINE, INC. | No data |
| MERGER | 2004-01-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048011 |
| MERGER | 2002-08-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000042547 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-08-28 | FERRETTI GROUP USA, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
