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  5. KRAUSZ USA, INC.

KRAUSZ USA, INC. - Florida Company Profile

Company Details

Entity Name: KRAUSZ USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: F13000003970
FEI/EIN Number 90-0951823

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 331 SW 57TH AVE., Ocala, FL, 34474, US
Mail Address: 331 SW 57TH AVE., Ocala, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KRAUSZ USA 401K PLAN 2019 900951823 2020-06-15 KRAUSZ USA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE., OCALA, FL, 344749346

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing WENDY SOKOL
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2019 900951823 2020-10-01 KRAUSZ USA INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE., OCALA, FL, 344749346

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing WENDY SOKOL
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2018 900951823 2019-04-16 KRAUSZ USA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE., OCALA, FL, 344749346

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing WENDY SOKOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-16
Name of individual signing WENDY SOKOL
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2017 900951823 2018-05-09 KRAUSZ USA INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE., OCALA, FL, 344749346

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2016 900951823 2017-10-31 KRAUSZ USA INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE., OCALA, FL, 344749346

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-31
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2016 900951823 2017-12-19 KRAUSZ USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE., OCALA, FL, 344749346

Signature of
Role Plan administrator
Date 2017-12-19
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-19
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2015 900951823 2016-05-12 KRAUSZ USA 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2014 900951823 2015-04-20 KRAUSZ USA INC 14
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2014 900951823 2015-11-11 KRAUSZ USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2015-11-11
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-11
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
KRAUSZ USA 401K PLAN 2014 900951823 2015-04-15 KRAUSZ USA 14
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 3525093566
Plan sponsor’s address 331 SW 57TH AVE, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing REBECCA MATTHEWS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Helms Todd Seni 331 SW 57TH AVE., Ocala, FL, 34474
Edwards Alistair Vice President 331 SW 57TH AVE., Ocala, FL, 34474
Attias Shai Vice President 331 SW 57TH AVE., Ocala, FL, 34474
Raines Donna Vice President 331 SW 57TH AVE., Ocala, FL, 34474
Smith Suzanne G Vice President 331 SW 57TH AVE., Ocala, FL, 34474
Takeuchi Kenji President 331 SW 57TH AVE., Ocala, FL, 34474
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 331 SW 57TH AVE., Ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2024-04-01 331 SW 57TH AVE., Ocala, FL 34474 -
REINSTATEMENT 2019-06-04 - -
REGISTERED AGENT NAME CHANGED 2019-06-04 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2017-02-06 KRAUSZ USA, INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-12-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-06-04
Name Change 2017-02-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-07-19
ANNUAL REPORT 2015-01-19

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Companies related by address

No other companies in our directory share the same address as KRAUSZ USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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