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  5. LOESCHE AMERICA INC.

LOESCHE AMERICA INC. - Florida Company Profile

Company Details

Entity Name: LOESCHE AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOESCHE AMERICA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2022 (3 years ago)
Document Number: P96000054790
FEI/EIN Number 650681165

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL, 33029, US
Mail Address: 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S8WYJXUFR35W68 P96000054790 US-FL GENERAL ACTIVE -

Addresses
Legal C/O VILLACAMPA, ANAJANE "ANGIE", 20170 Pines Blvd, Suite 302, Pembroke Pines, US-FL, US, 33029
Headquarters 20170 Pines Boulevard, Suite 302, Pembroke Pines, US-FL, US, 33029

Registration details
Registration Date 2013-04-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-06-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000054790

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOESCHE AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650681165 2024-05-02 LOESCHE AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546021424
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing A VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650681165 2023-04-05 LOESCHE AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546021424
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing A VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650681165 2022-05-23 LOESCHE AMERICA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546021424
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing ANGIE VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650681165 2021-04-13 LOESCHE AMERICA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546022201
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing A VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650681165 2020-05-19 LOESCHE AMERICA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546021424
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing ANGIE VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 650681165 2019-04-26 LOESCHE AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546021424
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing ANGIE VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 650681165 2018-06-11 LOESCHE AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546022216
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing ANGIE VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 650681165 2017-06-02 LOESCHE AMERICA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546022216
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing ANGIE VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 650681165 2016-05-16 LOESCHE AMERICA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546022216
Plan sponsor’s address 20170 PINES BLVD STE 302, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing ANGIE VILLACAMPA
Valid signature Filed with authorized/valid electronic signature
LOESCHE AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 650681165 2015-06-10 LOESCHE AMERICA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 321900
Sponsor’s telephone number 9546022201
Plan sponsor’s address 20170 PINES BLVD STE 301, PEMBROKE PINES, FL, 330291262

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing MONA RICATTI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VILLACAMPA ANAJANE "ANGIE Treasurer 20170 Pines Blvd, Pembroke Pines, FL, 33029
VILLACAMPA ANAJANE "ANGIE Secretary 20170 Pines Blvd, Pembroke Pines, FL, 33029
VILLACAMPA ANAJANE "ANGIE Director 20170 Pines Blvd, Pembroke Pines, FL, 33029
Perez-Bernal Esteban Chief Executive Officer 20170 PINES BLVD, PEMBROKE PINES, FL, 33029
VILLACAMPA ANAJANE "ANGIE Agent 20170 Pines Blvd, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-13 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 20170 Pines Blvd, Suite 302, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2017-01-10 VILLACAMPA, ANAJANE "ANGIE" -
AMENDMENT 2016-07-25 - -
AMENDMENT 2016-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2012-01-11 20170 PINES BLVD, STE 302, PEMBROKE PINES, FL 33029 -
AMENDMENT 2009-04-16 - -
AMENDMENT 2007-12-28 - -
REINSTATEMENT 2003-02-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-08-18
Amendment 2022-06-13
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

Companies related by officers

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PEBER, INC. - Active
Foreign Profit (1994 )

Companies related by address

No other companies in our directory share the same address as LOESCHE AMERICA INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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