| Entity Name: | CANTACTIX SOLUTIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Sep 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | P01000095410 |
| FEI/EIN Number | 900599481 |
| Address: | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773, US |
| Mail Address: | 273 Glen Manor Dr E, Toronto, On, M4E 2Y4, CA |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANTACTIX SOLUTIONS USA INC 401K PLAN | 2016 | 900599481 | 2017-07-26 | CANTACTIX SOLUTIONS USA INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | ANNIKKI DESMARAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6479669792 |
| Plan sponsor’s address | 90 HIDDEN LAKE DRIVE UNIT 131, SANFORD, FL, 32773 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | LARRY ELLERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6479669792 |
| Plan sponsor’s address | 90 HIDDEN LAKE DRIVE UNIT 131, SANFORD, FL, 32773 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | LARRY ELLERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Sponsor’s telephone number | 6479669792 |
| Plan sponsor’s address | 90 HIDDEN LAKE DRIVE UNIT 131, SANFORD, FL, 32773 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-09 |
| Name of individual signing | LARRY ELLERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6479669792 |
| Plan sponsor’s address | 90 HIDDEN LAKE DRIVE UNIT 131, SANFORD, FL, 32773 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-13 |
| Name of individual signing | LARRY ELLERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOIVU MARK | Agent | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Name | Role | Address |
|---|---|---|
| DESMARAIS DANIEL N | Director | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Desmarais Annikki W | Director | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Name | Role | Address |
|---|---|---|
| DESMARAIS DANIEL N | President | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Name | Role | Address |
|---|---|---|
| DESMARAIS DANIEL N | Secretary | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 90 HIDDEN LAKE DRIVE, Suite 129, SANFORD, FL 32773 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 90 HIDDEN LAKE DRIVE, Suite 129, SANFORD, FL 32773 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 90 HIDDEN LAKE DRIVE, Suite 129, SANFORD, FL 32773 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | KOIVU, MARK | No data |
| AMENDMENT | 2017-05-15 | No data | No data |
| AMENDMENT | 2015-03-11 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-07-27 | CANTACTIX SOLUTIONS USA INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-05-15 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
