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INDRA USA INC.

Headquarter

Company Details

Entity Name: INDRA USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Jul 2020 (5 years ago)
Document Number: F20000003240
FEI/EIN Number 300384697
Address: 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, US
Mail Address: 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, US
Place of Formation: GEORGIA

Links between entities

Type Company Name Company Number State
Headquarter of INDRA USA INC., MISSISSIPPI 1032565 MISSISSIPPI
Headquarter of INDRA USA INC., ALABAMA 000-943-761 ALABAMA
Headquarter of INDRA USA INC., ILLINOIS CORP_66766837 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDRA USA 401(K) PROFIT SHARING PLAN & TRUST 2022 300384697 2023-09-21 INDRA USA 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3053737749
Plan sponsor’s address 1110 BRICKELL AVE STE 509, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing IDAIRA TAVERAS
Valid signature Filed with authorized/valid electronic signature
INDRA USA 401(K) PROFIT SHARING PLAN & TRUST 2021 300384697 2022-03-17 INDRA USA 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3053737749
Plan sponsor’s address 1110 BRICKELL AVE STE 509, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-03-17
Name of individual signing IDAIRA TAVERAS
Valid signature Filed with authorized/valid electronic signature
INDRA USA 401 K PROFIT SHARING PLAN TRUST 2018 300384697 2019-05-03 INDRA USA 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7865804427
Plan sponsor’s address 1110 BRICKELL AVENUE SUITE 509, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDRA USA INC. 401 K PROFIT SHARING PLAN TRUST 2017 300384697 2018-07-06 INDRA USA 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7865804427
Plan sponsor’s address 800 BRICKELL AVENUE SUITE 1270, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDRA USA, INC. 401(K) SAVINGS PLAN 2016 300384697 2017-03-13 INDRA USA, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 7865804427
Plan sponsor’s address 800 BRICKELL AVENUE, SUITE 1270, MIAMI, FL, 331312971

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing SANTIAGO FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDRA USA, INC. 401(K) SAVINGS PLAN 2015 300384697 2016-09-13 INDRA USA, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 3053737749
Plan sponsor’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 300384697
Plan administrator’s name INDRA USA, INC.
Plan administrator’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131
Administrator’s telephone number 3053737749

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing MANUEL AREOSA SASTRE
Valid signature Filed with authorized/valid electronic signature
INDRA USA, INC. 401(K) SAVINGS PLAN 2014 300384697 2015-07-13 INDRA USA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 3053737749
Plan sponsor’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 300384697
Plan administrator’s name INDRA USA, INC.
Plan administrator’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131
Administrator’s telephone number 3053737749

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MANUEL AREOSA SASTRE
Valid signature Filed with authorized/valid electronic signature
INDRA USA, INC. 401(K) SAVINGS PLAN 2013 300384697 2014-08-26 INDRA USA, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 3053737749
Plan sponsor’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 300384697
Plan administrator’s name INDRA USA, INC.
Plan administrator’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131
Administrator’s telephone number 3053737749

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing MANUEL AREOSA SASTRE
Valid signature Filed with authorized/valid electronic signature
INDRA USA, INC. 401(K) SAVINGS PLAN 2012 300384697 2013-04-30 INDRA USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 3053737749
Plan sponsor’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 300384697
Plan administrator’s name INDRA USA, INC.
Plan administrator’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131
Administrator’s telephone number 3053737749

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing MANUEL AREOSA SASTRE
Valid signature Filed with authorized/valid electronic signature
INDRA USA, INC. 401(K) SAVINGS PLAN 2011 300384697 2012-04-13 INDRA USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541512
Sponsor’s telephone number 3053737749
Plan sponsor’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 300384697
Plan administrator’s name INDRA USA, INC.
Plan administrator’s address 800 BRICKELL AVEN, SUITE 1270, MIAMI, FL, 33131
Administrator’s telephone number 3053737749

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing MANUEL AREOSA SASTRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-13
Name of individual signing MANUEL AREOSA SASTRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Financial Officer

Name Role Address
VALENCIA OMAR ELIAS Chief Financial Officer 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071

Secretary

Name Role Address
GOMES ALESSANDRO Secretary 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071

Director

Name Role Address
VILLARRUBIA RAUL CERVANTES Director 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071
CRIVORNCICA JR. VITOR Director 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-12 NRAI SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-22
Foreign Profit 2020-07-24

Related by officers

VALENCIA OMAR ELIAS

MINSAIT ACS, INC. INDRA AIR TRAFFIC, INC.

CRIVORNCICA JR. VITOR

MINSAIT ACS, INC.

Related by address

2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, US

MINSAIT ACS, INC.

2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, US

MINSAIT ACS, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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