| Entity Name: | EDGE CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2013 (11 years ago) |
| Document Number: | P07000065007 |
| FEI/EIN Number | 593842582 |
| Address: | 525 NE 13 ST, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 525 NE 13 ST, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE CONSTRUCTION USA, INC. 401(K) PLAN | 2023 | 593842582 | 2024-10-12 | EDGE CONSTRUCTION USA, INC. | 22 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-12 |
| Name of individual signing | GINA FLORA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9547747449 |
| Plan sponsor’s address | 941 NORTHEAST 19TH AVENUE, SUITE 310, FORT LAUDERDALE, FL, 33304 |
Plan administrator’s name and address
| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | TIFFANY CHENARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Manos Thomas | Agent | 525 NE 13 ST, Ft. Lauderdale, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| MANOS THOMAS | Director | 525 NE 13 ST, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| VILA MARCELO JR. | President | 525 NE 13 ST, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| WEISS ERIC S | Vice President | 525 NE 13 ST, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 525 NE 13 ST, Ft. Lauderdale, FL 33304 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 525 NE 13 ST, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 525 NE 13 ST, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | Manos, Thomas | No data |
| AMENDMENT | 2013-11-25 | No data | No data |
| AMENDMENT | 2013-11-12 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-11-06 | EDGE CONSTRUCTION USA, INC. | No data |
| AMENDMENT | 2009-04-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
