Entity Name: | NEPTUNE HOLDING 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: | 07 May 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Mar 2024 (a year ago) |
Document Number: | F20000002151 |
FEI/EIN Number |
85-0864260
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1044 US Highway 1, Jupiter, FL, 33477, US |
Mail Address: | 1044 US Highway 1, Jupiter, FL, 33477, US |
ZIP code: | 33477 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NEPTUNE 401K PLAN | 2023 | 850864260 | 2024-07-02 | NEPTUNE HOLDING USA INC | 58 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-02 |
Name of individual signing | MICHAEL A. DE GEUS |
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 | 551112 |
Sponsor’s telephone number | 4506872262 |
Plan sponsor’s address | 1044 NORTH US 1, SUITE 101, JUPITER, FL, 33477 |
Signature of
Role | Plan administrator |
Date | 2023-07-05 |
Name of individual signing | EMMA OROZCO |
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 | 551112 |
Sponsor’s telephone number | 4506872262 |
Plan sponsor’s address | 1044 NORTH US 1, SUITE 101, JUPITER, FL, 33477 |
Signature of
Role | Plan administrator |
Date | 2022-07-11 |
Name of individual signing | EMILY FLETTY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GAINSBORG LISA | Chief Financial Officer | 1044 US Highway 1, Jupiter, FL, 33477 |
PIAZZA CHRISTOPHER | Secretary | 1044 US Highway 1, Jupiter, FL, 33477 |
Gainsborg Lisa | Agent | 1044 US Highway 1, Jupiter, FL, 33477 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1044 US Highway 1, #100, Jupiter, FL 33477 | - |
REGISTERED AGENT NAME CHANGED | 2024-03-06 | Gainsborg, Lisa | - |
REINSTATEMENT | 2024-03-06 | - | - |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 1044 US Highway 1, #100, Jupiter, FL 33477 | - |
REINSTATEMENT | 2021-12-10 | - | - |
CHANGE OF MAILING ADDRESS | 2021-12-10 | 1044 US Highway 1, #100, Jupiter, FL 33477 | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-03-06 |
ANNUAL REPORT | 2022-02-23 |
REINSTATEMENT | 2021-12-10 |
Foreign Profit | 2020-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State