Condotte America, Inc.

Miami, FL

West Virginia

Registered In

11/29/1990

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Condotte America, Inc. at 9200 S Dadeland Blvd ST 225, Miami, FL 33156 lists 98-9nl 00-01-02nl and Allan Harper of Miami, FL as associates.

98-9nl 00-01-02nl Director
Allan Harper President	9200 S DADELAND BLVD # 225, MIAMI, FL 33156
Enrique I. Espino Vice President	SAME ADDRESS AS PRES.
Chiaffredo Bellero Director	9200 S DADELAND BLVD 225, MIAMI, FL 33156
Mrs. Maria Ortiz Secretary	SAME ADDRESS AS PRES.
Juan J. Iglesias Treasurer	SAME ADDRESS AS PRES.

9200 S DADELAND BLVD ST 225, MIAMI, FL 33156 View Map
9200 S DADLEAND BLVD # 225, MIAMI, FL 33156 View Map

Form 5500

10790 NW 127th Street, Medley, FL 33178 (305) 670-7585 EIN:65-0012669 Plan Admin:First Party Administrator, Llc

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameCONDOTTE AMERICA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY99 / 0 Assets BOY/EOY$11,181 / $0	2021	CONDOTTE AMERICA, INC. 401(K) PLAN - Plan #001	99 / 0	$11,181 / $0
2020	Plan NameCONDOTTE AMERICA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY203 / 131 Assets BOY/EOY$7,639,553 / $11,181	2020	CONDOTTE AMERICA, INC. 401(K) PLAN - Plan #001	203 / 131	$7,639,553 / $11,181
2020	Plan NameCONDOTTE AMERICA HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY169 / 0 Assets BOY/EOY$0 / $0	2020	CONDOTTE AMERICA HEALTH AND WELFARE PLAN - Plan #501	169 / 0	$0 / $0
2019	Plan NameCONDOTTE AMERICA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY259 / 207 Assets BOY/EOY$7,119,479 / $7,639,553	2019	CONDOTTE AMERICA, INC. 401(K) PLAN - Plan #001	259 / 207	$7,119,479 / $7,639,553
2019	Plan NameCONDOTTE AMERICA HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0	2019	CONDOTTE AMERICA HEALTH AND WELFARE PLAN - Plan #501	150 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Address Match:9200 S Dadeland Blvd St 225 Miami, FL

Recchi America, Inc. Registered in West Virginia	Miami, FL		View Report

Related Business Names:

Condotte America Inc. Registered in Virginia	Medley, FL Richmond, VA	View Report
Condotte America Inc. Registered in Virginia	Virginia	View Report
Condotte America Inc. Registered in Florida	Medley, FL Coral Gables, FL	View Report
Condotte America, Inc. Registered in Massachusetts	Boston, MA Miami, FL	View Report
Condotte America, Inc. Registered in Georgia	Miami, FL	View Report
Condotte America, Inc. Registered in Missouri	Jefferson City, MO Miami, FL	View Report
Condotte America, Inc. Registered in North Carolina	Medley, FL Raleigh, NC	View Report

Person/City Match:Allan Harper - Miami, FL

First American Railways, Inc. Registered in Florida	Coral Gables, FL Hollywood, FL		View Report
Lincoln Savings and Loan Association Registered in Florida	Miami, FL		View Report

Person/City Match:Chiaffredo Bellero - Miami, FL

Atrium Investors, Inc. Registered in Florida	Miami, FL	View Report
Gwec Investors, Inc. Registered in Florida	Miami, FL	View Report
Recchi Monroc Joint Venture, Inc. Registered in Florida	Miami, FL	View Report

The following government agencies have contributed data:

West Virginia Secretary of State U.S. Department of Labor

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