| Entity Name: | CWD-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 90-0064229 |
| Address: | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 and CEO | 3040 Fairlane Farms Road,, Suite 1, Wellington, FL, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Duray, Laurent | Vice President of International Affairs | 3040 Fairlane Farms Road,, Suite 1, Wellington, FL, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Duray, Laurent | Treasurer | 3040 Fairlane Farms Road,, Suite 1, Wellington, FL, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Duray, Laurent | and CFO | 3040 Fairlane Farms Road,, Suite 1, Wellington, FL, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Girard, Guillaume | Vice President of Sales | 3040 Fairlane Farms Road,, Suite 1, Wellington, FL, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Nilson, Deborah | Secretary | Deborah A. Nilson & Associates, PLLC, 10 East 40th Street Suite 3310 New York, NY 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-29 | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 | No data |
| REGISTERED AGENT CHANGED | 2021-06-29 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 3040 Fairlane Farms Road,, Suite 1,, Wellington, FL, FL 33414 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
