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OASE NORTH AMERICA INC

Company Details

Entity Name: OASE NORTH AMERICA INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Nov 2014 (10 years ago)
Document Number: F14000004962
FEI/EIN Number 33-0609870
Address: 125 Lena Drive, Aurora, OH 44202
Mail Address: 125 Lena Drive, Aurora, OH 44202
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OASE NORTH AMERICA. INC. 401K PROFIT SHARING PLAN & TRUST 2021 330609870 2022-10-18 OASE NORTH AMERICA. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 7142215912
Plan sponsor’s address 7241 HAVERHILL BUSINESS PARKWAY, SUITE 105, RIVIERA BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2022-10-18
Name of individual signing EDUARDO CASTANEDA
Valid signature Filed with authorized/valid electronic signature
OASE NORTH AMERICA. INC. 401K PROFIT SHARING PLAN & TRUST 2020 330609870 2021-10-06 OASE NORTH AMERICA. INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 5615986032
Plan sponsor’s address 7241 HAVERHILL BUSINESS PARKWAY, SUITE 105, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing JESSICA BILLECI
Valid signature Filed with authorized/valid electronic signature
OASE NORTH AMERICA. INC. 401K PROFIT SHARING PLAN & TRUST 2019 330609870 2020-09-14 OASE NORTH AMERICA. INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 8003653880
Plan sponsor’s address 1727 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2020-09-14
Name of individual signing ANDREAS SZABADOS
Valid signature Filed with authorized/valid electronic signature
OASE NORTH AMERICA. INC. 401K PROFIT SHARING PLAN & TRUST 2018 330609870 2019-10-15 OASE NORTH AMERICA. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 8003653880
Plan sponsor’s address 1727 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing ANDREAS SZABADOS
Valid signature Filed with authorized/valid electronic signature
OASE NORTH AMERICA. INC. 401K PROFIT SHARING PLAN & TRUST 2017 330609870 2018-07-11 OASE NORTH AMERICA. INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 8003653880
Plan sponsor’s address 1727 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing ANDREAS SZABADOS
Valid signature Filed with authorized/valid electronic signature
OASE NORTH AMERICA. INC. 401K PROFIT SHARING PLAN & TRUST 2016 330609870 2017-10-17 OASE NORTH AMERICA. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423400
Sponsor’s telephone number 8003653880
Plan sponsor’s address 1727 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2017-10-17
Name of individual signing ANDREAS SZABADOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Valencia, Eduardo Castaneda President 125 Lena Drive, Aurora, OH 44202

Director

Name Role Address
Everke, Cornelius Director 125 Lena Drive, Aurora, OH 44202

Treasurer

Name Role Address
Weemhoff, Jeffrey Treasurer 125 Lena Drive, Aurora, OH 44202

Secretary

Name Role Address
Ward, Douglas Secretary 125 Lena Drive, Aurora, OH 44202

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-05 125 Lena Drive, Aurora, OH 44202 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-12 125 Lena Drive, Aurora, OH 44202 No data
REGISTERED AGENT NAME CHANGED 2017-03-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2017-08-30

Date of last update: 21 Jan 2025

Sources: Florida Department of State