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  5. BODYCAD USA CORP.

BODYCAD USA CORP.

Company Details

Entity Name: BODYCAD USA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: F19000000337
FEI/EIN Number 47-1819067
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 8665271388
Plan sponsor’s address 5935 BARCLAY LANE, NAPLES, FL, 34110

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing THIERRY DUMAS
Valid signature Filed with authorized/valid electronic signature
BODYCAD USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 471819067 2020-06-19 BODYCAD USA CORP 2
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
BODYCAD USA CORP 401 K PROFIT SHARING PLAN TRUST 2018 471819067 2019-03-25 BODYCAD USA CORP 2
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

Director

Name Role Address
BEAUDOIN, ELAINE Director 3170 RUE VIGNE, MONTREAL, QUEBEC H3Y-2C4 CA

Director of Finances

Name Role Address
Castilloux, Anthony Director of Finances 2035 Rue du Haut-Bord, ZIP: G1N 4R7 Québec 11111 CA

Secretary

Name Role Address
BEAUDOIN, ELAINE Secretary 3170 RUE VIGNE, MONTREAL, QUEBEC H3Y-2C4 CA

Chief Executive Officer

Name Role Address
Robichaud, Etienne Chief Executive Officer 2035 Rue du Haut-Bord, ZIP: G1N 4R7 Québec, QC 11111 CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 3181 North Bay Village Court, Suite A200, Bonita Springs, FL 34135 No data
CHANGE OF MAILING ADDRESS 2022-03-25 3181 North Bay Village Court, Suite A200, Bonita Springs, FL 34135 No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51792
Loan Approval Amount (current) 51792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-7306
Project Congressional District FL-19
Number of Employees 2
NAICS code 621610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52146.74
Forgiveness Paid Date 2021-01-07
3808688405 2021-02-05 0455 PPS 5935 Barclay Ln, Naples, FL, 34110-7306
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51795
Loan Approval Amount (current) 51795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-7306
Project Congressional District FL-19
Number of Employees 2
NAICS code 339999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52088.74
Forgiveness Paid Date 2021-09-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2564950 BODYCAD USA CORP - NKHCTZCSFKG5 631 TURTLE BEACH RD, NORTH PALM BEACH, FL, 33408-3438
Capabilities Statement Link -
Phone Number 418-955-2861
Fax Number -
E-mail Address grivetsabourin@bodycad.com
WWW Page www.bodycad.com
E-Commerce Website -
Contact Person GEOFFROY RIVET-SABOURIN
County Code (3 digit) 099
Congressional District 21
Metropolitan Statistical Area 8960
CAGE Code 8T8V5
Year Established 2014
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
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
Small 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)

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Feb 2025

Sources: Florida Department of State

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