| Entity Name: | JOHN PAUL USA CORPORATION |
| 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: | 15 Aug 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | F16000003635 |
| FEI/EIN Number |
68-0143897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 Waterford Way, Suite 780, Miami, FL, 33126, US |
| Mail Address: | 703 Waterford Way, Suite 780, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN PAUL USA 401(K) PLAN II | 2023 | 680143897 | 2024-05-31 | JOHN PAUL USA | 7 | |||||||||||||
|
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| JOHN PAUL USA 401(K) PLAN II | 2022 | 680143897 | 2023-08-24 | JOHN PAUL USA | 7 | |||||||||||||
|
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| JOHN PAUL USA 401(K) PLAN II | 2021 | 680143897 | 2023-05-19 | JOHN PAUL USA | 17 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MCKNIGHT PAUL | Chief Financial Officer | 703 Waterford Way, Miami, FL, 33126 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 703 Waterford Way, Suite 780, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 703 Waterford Way, Suite 780, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2018-07-02 | JOHN PAUL USA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-29 |
| Name Change | 2018-07-02 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
