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NEPTUNE HOLDING USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
PIAZZA CHRISTOPHER Secretary 1044 US Highway 1, Jupiter, FL, 33477
Gainsborg Lisa Agent 1044 US Highway 1, Jupiter, FL, 33477
GAINSBORG LISA Chief Financial Officer 1044 US Highway 1, Jupiter, FL, 33477

Form 5500 Series

Employer Identification Number (EIN):
850864260
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:

Events

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 - -

Documents

Name Date
REINSTATEMENT 2024-03-06
ANNUAL REPORT 2022-02-23
REINSTATEMENT 2021-12-10
Foreign Profit 2020-05-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State