Santa Margherita Usa, Inc.
Ohio
Registered In
08/05/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. in Miami, FL was registered on 08/05/2013. It is listed at 40 SW 13th ST STE 604, Miami, FL 33130.
- Registered In
- Ohio
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Foreign Corporation
- Status
- A
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Corporation Service Company
Registered Agent
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3366 RIVERSIDE DR STE 103, UPPER ARLINGTON, OH 43221
(View Past Addresses)
|
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40 SW 13TH ST STE 604, MIAMI, FL 33130
View Map
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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.
Address Match:40 Sw 13th St Ste 604 Miami, FL
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Santa Margherita Usa, Inc.
Registered in Kansas
|
Miami, FL Topeka, KS | View Report | |
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Santa Margherita Usa, Inc.
Registered in Alabama
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Miami, FL Montgomery, AL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Arkansas
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Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Oklahoma
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Miami, FL Oklahoma City, OK | View Report | |
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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:
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Santa Margherita Usa, Inc.
Registered in West Virginia
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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 |
The following government agencies have contributed data:
Ohio Secretary of State U.S. Department of Labor
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