| Entity Name: | CWD-USA, INC. |
| 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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 29 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | F13000002420 |
| FEI/EIN Number |
900064229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414, US |
| Mail Address: | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CWD USA 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 900064229 | 2023-11-03 | CWD USA | 28 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-11-03 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-11-03 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614143171 |
| Plan sponsor’s address | 3040 FAIRLANE FARMS RD, WELLINGTON, FL, 334148856 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-03 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-11-03 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Plan sponsor’s address | 3040 FAIRLANE FARMS RD, WELLINGTON, FL, 334148856 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-03 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-11-03 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PELLETIER BERTRAND | President | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414 |
| Duray Laurent | Vice President | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414 |
| Girard Guillaume | Vice President | 3040 Fairlane Farms Road,, Wellington, FL, FL, 33414 |
| Nilson Deborah | Secretary | Deborah A. Nilson & Associates, PLLC, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-29 | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 | - |
| REGISTERED AGENT CHANGED | 2021-06-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-06-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-08 |
| Foreign Profit | 2013-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3101067407 | 2020-05-06 | 0455 | PPP | 3040 Fairlane Farms road, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
