| 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 | |||||||||||||||||||||||
|
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| 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
