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  5. FIGUERAS SEATING USA, INC.

FIGUERAS SEATING USA, INC. - Florida Company Profile

Company Details

Entity Name: FIGUERAS SEATING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIGUERAS SEATING USA, 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: 17 Sep 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: P99000082565
FEI/EIN Number 650987554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 950 S. Pine Island Rd., Plantation, FL, 33324, US
Mail Address: 950 S. Pine Island Rd., Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIGUERAS SEATING USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650987554 2020-04-08 FIGUERAS SEATING USA INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423200
Sponsor’s telephone number 7863319433
Plan sponsor’s address 950 S PINE ISLAND RD SUITE A150, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing SANTIAGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
FIGUERAS SEATING USA INC 401 K PROFIT SHARING PLAN TRUST 2018 650987554 2019-04-09 FIGUERAS SEATING USA INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423200
Sponsor’s telephone number 7863319433
Plan sponsor’s address 1860 POLK ST, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing SANTIAGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
FIGUERAS SEATING USA INC 401 K PROFIT SHARING PLAN TRUST 2017 650987554 2018-07-19 FIGUERAS SEATING USA INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423200
Sponsor’s telephone number 7863319433
Plan sponsor’s address 1860 POLK ST, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing SANTIAGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
FIGUERAS SEATING USA INC 401 K PROFIT SHARING PLAN TRUST 2016 650987554 2017-07-06 FIGUERAS SEATING USA INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423200
Sponsor’s telephone number 7863319433
Plan sponsor’s address 1908 NW 84 AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing SANTIAGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
FIGUERAS SEATING USA INC 401 K PROFIT SHARING PLAN TRUST 2015 650987554 2016-05-19 FIGUERAS SEATING USA INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 337000
Sponsor’s telephone number 7863319433
Plan sponsor’s address 1908 NW 84 AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing SANTIAGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
FIGUERAS SEATING USA INC 2013 650987554 2015-12-22 FIGUERAS SEATING USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-20
Business code 813000
Sponsor’s telephone number 7863319433
Plan sponsor’s address 1908 NW 84TH AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2015-12-22
Name of individual signing SANTIAGO GOMEZ
Valid signature Filed with authorized/valid electronic signature
FIGUERAS SEATING USA INC 401 K PROFIT SHARING PLAN TRUST 2011 650987554 2012-05-25 FIGUERAS SEATING USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-20
Business code 813000
Sponsor’s telephone number 7863319433
Plan sponsor’s address 1908 NW 84TH AVE, DORAL, FL, 331261030

Plan administrator’s name and address
Administrator’s EIN 650987554
Plan administrator’s name FIGUERAS SEATING USA INC
Plan administrator’s address 1908 NW 84TH AVE, DORAL, FL, 331261030
Administrator’s telephone number 7863319433

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing FIGUERAS SEATING USA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIGUERAS SEATING USA, INC. Agent -
Flaque Laura Desi 950 S. Pine Island Rd, Plantation, FL, 33324
Robert DeVries Desi 950 S. PINE ISLAND RD., PLANTATION, FL, 33324
Porgiluppi Raimon Secretary 950 S. PINE ISLAND RD., PLANTATION, FL, 33324
Felis Ruben Treasurer 950 S. Pine Island Rd., Plantation, FL, 33324
Tornini Paola Director 950 S. Pine Island rd., Plantation, FL, 33324
SANTIAGO VALVO JOSE MR. Director 950 S Pine Island Road, Planation, FL, 33324

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-25 950 S Pine Island Road, Ste A-150, Planation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-09-25 Figueras Seating USA Inc. -
AMENDMENT 2020-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-03 950 S. Pine Island Rd., Suite A150, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-01-03 950 S. Pine Island Rd., Suite A150, Plantation, FL 33324 -
AMENDMENT 2018-08-06 - -
AMENDMENT 2005-08-09 - -
NAME CHANGE AMENDMENT 2003-11-26 FIGUERAS SEATING USA, INC. -
NAME CHANGE AMENDMENT 2002-04-22 CDS CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-20
Amendment 2022-10-17
ANNUAL REPORT 2022-02-04
AMENDED ANNUAL REPORT 2021-09-25
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-04-05
Amendment 2020-04-21
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-30

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INP12PX19114 2012-09-12 2012-10-26 2012-10-26
Unique Award Key CONT_AWD_INP12PX19114_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title CHAIRS, FULLY UNHOLSTERED
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient FIGUERAS SEATING USA, INC.
UEI MAHYF2RH2T21
Legacy DUNS 021740340
Recipient Address 1908 N W 84 TH AVENUE, MIAMI, 331261030, UNITED STATES

Companies related by officers

No other companies in our directory share the same officers as FIGUERAS SEATING USA, INC.

Companies related by address

950 S. Pine Island Rd., Plantation, FL, 33324, US

MARRO LAW, P.A. M&M CLEANING SOLUTIONS, CORP. ACCELERATED SUCCESS, LLC PLATINUM SECURITY SOLUTIONS & TECHNOLOGIES INC

950 S. Pine Island Rd., Plantation, FL, 33324, US

MARRO LAW, P.A. M&M CLEANING SOLUTIONS, CORP. ACCELERATED SUCCESS, LLC PLATINUM SECURITY SOLUTIONS & TECHNOLOGIES INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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