| Entity Name: | INTERFAST USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F06000003339 |
| FEI/EIN Number | 980480451 |
| Address: | 12400 SW 134TH COURT, UNIT # 12 13 14, MIAMI, FL, 33186, US |
| Mail Address: | 24911 AVENUE STANFORD, VALENCIA, CA, 91355 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERFAST USA 401K PLAN | 2013 | 980480451 | 2017-03-10 | INTERFAST USA | 4 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-03-10 |
| Name of individual signing | SONIA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-03-10 |
| Name of individual signing | SONIA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3056699024 |
| Plan sponsor’s address | 12400 SW 134TH COURT UNIT 12, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | CLAUDETTE GILLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3056699024 |
| Plan sponsor’s address | 12400 SW 134TH COURT UNIT 12, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 980480451 |
| Plan administrator’s name | INTERFAST USA |
| Plan administrator’s address | 12400 SW 134TH COURT UNIT 12, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3056699024 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | PAOLA LAMELAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3056699024 |
| Plan sponsor’s address | 12400 SW 134TH COURT UNIT 12, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 980480451 |
| Plan administrator’s name | INTERFAST USA |
| Plan administrator’s address | 12400 SW 134TH COURT UNIT 12, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3056699024 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | PAOLA LAMELAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| OLECK PETER | Vice President | 12400 SW 134TH COURT UNIT # 12 13 14, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Hann Greg | Chief Financial Officer | 24911 Avenue Stanford, Valencia, CA, 91355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-06-24 | 12400 SW 134TH COURT, UNIT # 12 13 14, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-24 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 12400 SW 134TH COURT, UNIT # 12 13 14, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2014-06-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-09 |
| Foreign Profit | 2006-05-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
