| Entity Name: | OASE NORTH AMERICA 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: | 21 Nov 2014 (10 years ago) |
| Document Number: | F14000004962 |
| FEI/EIN Number |
330609870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Lena Drive, Aurora, OH, 44202, US |
| Mail Address: | 125 Lena Drive, Aurora, OH, 44202, US |
| Place of Formation: | CALIFORNIA |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-10-18 |
| Name of individual signing | EDUARDO CASTANEDA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Valencia Eduardo C | President | 125 Lena Drive, Aurora, OH, 44202 |
| Everke Cornelius | Director | 125 Lena Drive, Aurora, OH, 44202 |
| Weemhoff Jeffrey | Treasurer | 125 Lena Drive, Aurora, OH, 44202 |
| Ward Douglas | Secretary | 125 Lena Drive, Aurora, OH, 44202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 125 Lena Drive, Aurora, OH 44202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 125 Lena Drive, Aurora, OH 44202 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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: 01 May 2025
Sources: Florida Department of State
