| Entity Name: | FJA-US, 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: | 28 May 2019 (6 years ago) |
| Document Number: | F19000002596 |
| FEI/EIN Number |
133804456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5295 Town Center Rd, Boca Raton, FL, 33496, US |
| Mail Address: | 350 Fifth Avenue, Suite 5220, NEW YORK, NY, 10118, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FJA-US, INC. 401(K) PROFIT SHARING PLAN | 2023 | 133804456 | 2024-04-08 | FJA-US, INC. | 116 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | MARC DUTTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DUTTON MARC | President | 5295 Town Center Rd, Boca Raton, FL, 33496 |
| Radic Milenko | Vice President | 5295 Town Center Rd, Boca Raton, FL, 33496 |
| Roske Henry | Secretary | 350 Fifth Avenue, Suite 5220, NEW YORK, NY, 10118 |
| Weber Brend-Michael | Treasurer | 5295 Town Center Rd, Boca Raton, FL, 33496 |
| Radic Milenko | Director | 5295 Town Center Rd, Boca Raton, FL, 33496 |
| Krapp Carl | Chief Information Officer | 5295 Town Center Rd, Boca Raton, FL, 33496 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 5295 Town Center Rd, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | REGISTERED AGENTS LEGAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 5295 Town Center Rd, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-11 |
| Reg. Agent Change | 2021-09-29 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-27 |
| Foreign Profit | 2019-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
