Santa Margherita Usa, Inc.
Kansas
Registered In
08/07/2014
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. at 40 SW 13th ST STE 604, Miami, FL 33130 lists Secretary Of State of Topeka, KS.
Overview
Registered In
Kansas
Incorporation Date
Company Type
Consent to Jurisdiction
Status
Consent to Jursdiction/Status Not Required
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Secretary Of State
Registered Agent
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120 SW 10TH AVENUE FIRST FLOOR MEMORIAL HALL, TOPEKA, KS 66612
|
Map & Locations
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40 SW 13TH ST STE 604, MIAMI, FL 33130
(Mailing)
View Map
|
Financials
Financial Information for Santa Margherita Usa, Inc.
Form 5500
SANTA MARGHERITA USA INC
1900 Purdy Ave #c, Miami Beach, FL 33139 (786) 708-8764 EIN:45-5229797 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY82 / 95 Assets BOY/EOY$4,914,913 / $4,619,428 | 2022 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 82 / 95 | $4,914,913 / $4,619,428 |
| 2021 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY81 / 82 Assets BOY/EOY$3,790,045 / $4,914,913 | 2021 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 81 / 82 | $3,790,045 / $4,914,913 |
| 2020 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY78 / 81 Assets BOY/EOY$2,489,772 / $3,790,045 | 2020 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 78 / 81 | $2,489,772 / $3,790,045 |
| 2019 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY72 / 78 Assets BOY/EOY$1,735,934 / $2,489,772 | 2019 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 72 / 78 | $1,735,934 / $2,489,772 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:40 Sw 13th St Ste 604 Miami, FL
|
Santa Margherita Usa, Inc.
Registered in Ohio
|
Miami, FL Upper Arlington, OH (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Alabama
|
Miami, FL Montgomery, AL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Arkansas
|
Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Oklahoma
|
Miami, FL Oklahoma City, OK | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Texas
|
Miami, FL | View Report |
Address Match:40 Sw 13th St Miami, FL
|
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Related Business Names:
|
Santa Margherita Usa, Inc.
Registered in West Virginia
|
Beach, FL Charleston, WV (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Virginia
|
Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Wyoming
|
Cheyenne, WY Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in New Mexico
|
Miami Beach, FL Santa Fe, NM (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Tennessee
|
Miami, FL Nashville, TN | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Washington
|
Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Connecticut
|
Hartford, CT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Vermont
|
Barre, VT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Arizona
|
Miami Beach, FL Phoenix, AZ | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Nevada
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Utah
|
Miami Beach, FL Salt Lake City, UT | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Kansas
|
Miami Beach, FL Topeka, KS | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Georgia
|
Miami Beach, FL Peachtree Corners, GA | View Report | |
|
Santa Margherita Usa, Inc.
Registered in North Carolina
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Colorado
|
Littleton, CO Miami Beach, CO (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Maine
|
Augusta, ME Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Missouri
|
Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:Secretary Of State - Topeka, KS
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Sources
The following government agencies have contributed data:
• State of Kansas Office of the Secretary of State • U.S. Department of Labor
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