| Entity Name: | 9006-4940 U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
9006-4940 U.S., 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: | 26 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2010 (14 years ago) |
| Document Number: | P09000088659 |
| FEI/EIN Number |
46-0523769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Center Port Circle, Pompano Beach, FL, 33064-2137, US |
| Mail Address: | 2900 Center Port Circle, Pompano Beach, FL, 33064-2137, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dupuis Monique | Treasurer | 1688 Jean-Berchmans-Michaud Drummondville, Drummondville, QC, J2C 89 |
| Bindschedler Pierre-Etienne | President | 310 Quadral Drive, Wadsworth, OH, 442819571 |
| Voyer Richard | Secretary | 310 Quadral Drive, Wadsworth, OH, 442819571 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 2900 Center Port Circle, Pompano Beach, FL 33064-2137 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 2900 Center Port Circle, Pompano Beach, FL 33064-2137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 2900 CENTER PORT CIRCLE, POMPANO BEACH, FL 33064-2137 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 2900 CENTER PORT CIRCLE, POMPANO BEACH, FL 33064-2137 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000648703 | TERMINATED | 1000000722953 | BROWARD | 2016-09-23 | 2036-09-29 | $ 8,034.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
