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  5. KRAUSZ USA, INC.

KRAUSZ USA, INC.

Company Details

Entity Name: KRAUSZ USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Sep 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: F13000003970
FEI/EIN Number 90-0951823
Address: 331 SW 57TH AVE., Ocala, FL 34474
Mail Address: 331 SW 57TH AVE., Ocala, FL 34474
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Senior Vice President

Name Role Address
Helms, Todd Senior Vice President 331 SW 57TH AVE., Ocala, FL 34474

Vice President

Name Role Address
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, Robin Vice President 331 SW 57TH AVE., Ocala, FL 34474

Vice President and Chief Accounting Officer

Name Role Address
Smith, Suzanne G. Vice President and Chief Accounting Officer 331 SW 57TH AVE., Ocala, FL 34474

President

Name Role Address
Takeuchi, Kenji President 331 SW 57TH AVE., Ocala, FL 34474

Vice President and General Manager

Name Role Address
Elovic, Phil Vice President and General Manager 331 SW 57TH AVE., Ocala, FL 34474

Executive Vice President

Name Role Address
Heinrichs, Steven S. Executive Vice President 331 SW 57TH AVE., Ocala, FL 34474

Chief Financial Officer

Name Role Address
Heinrichs, Steven S. Chief Financial Officer 331 SW 57TH AVE., Ocala, FL 34474

Assistant Secretary

Name Role Address
Smucygz, Barbara Assistant Secretary 331 SW 57TH AVE., Ocala, FL 34474

Treasurer

Name Role Address
Maley, Thomas Treasurer 331 SW 57TH AVE., Ocala, FL 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 331 SW 57TH AVE., Ocala, FL 34474 No data
CHANGE OF MAILING ADDRESS 2024-04-01 331 SW 57TH AVE., Ocala, FL 34474 No data
REINSTATEMENT 2019-06-04 No data No data
REGISTERED AGENT NAME CHANGED 2019-06-04 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
NAME CHANGE AMENDMENT 2017-02-06 KRAUSZ USA, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

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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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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