| Entity Name: | CANTACTIX SOLUTIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTACTIX SOLUTIONS USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Sep 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | P01000095410 |
| FEI/EIN Number |
900599481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DESMARAIS DANIEL N | Director | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| DESMARAIS DANIEL N | President | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| DESMARAIS DANIEL N | Secretary | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| Desmarais Annikki W | Director | 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773 |
| KOIVU MARK | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 90 HIDDEN LAKE DRIVE, Suite 129, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 90 HIDDEN LAKE DRIVE, Suite 129, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | KOIVU, MARK | - |
| AMENDMENT | 2017-05-15 | - | - |
| AMENDMENT | 2015-03-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-07-27 | CANTACTIX SOLUTIONS USA INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3345217803 | 2020-05-26 | 0491 | PPP | 90 Hidden Lake Drive, Suite #131, SANFORD, FL, 32773-5516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
