| Entity Name: | FOURTH 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: | 26 Feb 2018 (7 years ago) |
| Document Number: | F18000000986 |
| FEI/EIN Number |
262395992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6504 Bridge Point Parkway, AUSTIN, TX, 78730, US |
| Mail Address: | 6504 Bridge Point Parkway, AUSTIN, TX, 78730, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Anderson Clinton | Chief Executive Officer | 1101 La Mirada Ct, Southlake, TX, 76092 |
| Berry Adam | Secretary | 6504 Bridge Point Parkway, AUSTIN, TX, 78730 |
| Whitmarsh John | Chief Financial Officer | 5905 Quernus Ct, Austin, TX, 78735 |
| Pickell Aaron | Auth | 6504 Bridge Point Parkway, AUSTIN, TX, 78730 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 6504 Bridge Point Parkway, Suite 300, AUSTIN, TX 78730 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6504 Bridge Point Parkway, Suite 300, AUSTIN, TX 78730 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2020-02-26 |
| ANNUAL REPORT | 2019-02-07 |
| Foreign Profit | 2018-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
