| Entity Name: | BODYCAD USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F19000000337 |
| FEI/EIN Number |
47-1819067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 North Bay Village Court, Suite A200, Bonita Springs, FL 34135 |
| Mail Address: | 3181 North Bay Village Court, Suite A200, Bonita Springs, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODYCAD USA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 471819067 | 2021-04-07 | BODYCAD USA CORP | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-07 |
| Name of individual signing | THIERRY DUMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4185271388 |
| Plan sponsor’s address | 5935 BARCLAY LANE, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | THIERRY DUMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5742654058 |
| Plan sponsor’s address | 5935 BARCLAY LANE, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-25 |
| Name of individual signing | KYLE STEADMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEAUDOIN, ELAINE | Director | 3170 RUE VIGNE, MONTREAL, QUEBEC H3Y-2C4 CA |
| Castilloux, Anthony | Director of Finances | 2035 Rue du Haut-Bord, ZIP: G1N 4R7 Québec 11111 CA |
| BEAUDOIN, ELAINE | Secretary | 3170 RUE VIGNE, MONTREAL, QUEBEC H3Y-2C4 CA |
| Robichaud, Etienne | Chief Executive Officer | 2035 Rue du Haut-Bord, ZIP: G1N 4R7 Québec, QC 11111 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 3181 North Bay Village Court, Suite A200, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 3181 North Bay Village Court, Suite A200, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-07-11 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-26 |
| Foreign Profit | 2019-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8284157306 | 2020-05-01 | 0455 | PPP | 5935 BARCLAY LN, NAPLES, FL, 34110-7306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3808688405 | 2021-02-05 | 0455 | PPS | 5935 Barclay Ln, Naples, FL, 34110-7306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2564950 | BODYCAD USA CORP | - | NKHCTZCSFKG5 | 631 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408-3438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423450 |
| NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
