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NEPTUNE HOLDING USA, INC. - Florida Company Profile

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

form 5500

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
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 2024-07-02
Name of individual signing MICHAEL A. DE GEUS
Valid signature Filed with authorized/valid electronic signature
NEPTUNE 401K PLAN 2022 850864260 2023-07-05 NEPTUNE HOLDING USA INC 37
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
NEPTUNE 401K PLAN 2021 850864260 2022-07-11 NEPTUNE HOLDING USA INC 21
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

Key Officers & Management

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State