| Entity Name: | INTERFAST USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F06000003339 |
| FEI/EIN Number |
980480451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| OLECK PETER | Vice President | 12400 SW 134TH COURT UNIT # 12 13 14, MIAMI, FL, 33186 |
| Hann Greg | Chief Financial Officer | 24911 Avenue Stanford, Valencia, CA, 91355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-24 | 12400 SW 134TH COURT, UNIT # 12 13 14, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 12400 SW 134TH COURT, UNIT # 12 13 14, MIAMI, FL 33186 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | HSCG3811P100924 | 2011-08-31 | 2011-09-08 | 2011-09-08 | |||||||||||||||||||||||||
|
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| Obligated Amount | 275.00 |
| Current Award Amount | 275.00 |
| Potential Award Amount | 275.00 |
Description
| Title | AIRCRAFT PARTS NUT SELF LOCKING |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 5310: NUTS AND WASHERS |
Recipient Details
| Recipient | INTERFAST USA INCORPORATED |
| UEI | U6LUMV6KME71 |
| Recipient Address | 12400 SW 134TH CT STE 12, MIAMI, MIAMI-DADE, FLORIDA, 331866499, UNITED STATES |
| Unique Award Key | CONT_AWD_HSCG3811P010657_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 80.00 |
| Current Award Amount | 80.00 |
| Potential Award Amount | 80.00 |
Description
| Title | SCREWS |
| NAICS Code | 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING |
| Product and Service Codes | 5305: SCREWS |
Recipient Details
| Recipient | INTERFAST USA INCORPORATED |
| UEI | U6LUMV6KME71 |
| Recipient Address | 12400 SW 134TH CT STE 12, MIAMI, MIAMI-DADE, FLORIDA, 331866499, UNITED STATES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
