| Entity Name: | NOONTIDE SERVICE CORPORATION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | F20000000828 |
| FEI/EIN Number | 35-2661630 |
| Address: | 1603 Capitol Ave., Suite 310 A465, Cheyenne, WY 82001 |
| Mail Address: | 1603 Capitol Ave., Suite 310 A465, Cheyenne, WY 82001 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOONTIDE SERVICE CORPORATION USA INC 401K PLAN | 2023 | 352661630 | 2024-08-22 | NOONTIDE SERVICE CORPORATION USA INC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-22 |
| Name of individual signing | KRISTIE LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522293 |
| Sponsor’s telephone number | 6269916766 |
| Plan sponsor’s address | 2530 AQUA VISTA BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | KRISTIE LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'Brien, Michael | Director | 1603 Capitol Ave., Suite 310 A465 Cheyenne, WY 82001 |
| Name | Role | Address |
|---|---|---|
| O'Brien, Michael | President | 1603 Capitol Ave., Suite 310 A465 Cheyenne, WY 82001 |
| Name | Role | Address |
|---|---|---|
| O'Brien, Michael | Secretary | 1603 Capitol Ave., Suite 310 A465 Cheyenne, WY 82001 |
| Name | Role | Address |
|---|---|---|
| O'Brien, Michael | Treasurer | 1603 Capitol Ave., Suite 310 A465 Cheyenne, WY 82001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1603 Capitol Ave., Suite 310 A465, Cheyenne, WY 82001 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1603 Capitol Ave., Suite 310 A465, Cheyenne, WY 82001 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 2894 Remington Green Ln., Ste. A, Tallahassee, FL 32308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-12 |
| Foreign Profit | 2020-02-14 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
