| Entity Name: | ADFAST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADFAST 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 Oct 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Feb 2022 (3 years ago) |
| Document Number: | P21000093454 |
| FEI/EIN Number |
87-3526672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Mail Address: | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADFAST USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 873526672 | 2024-07-11 | ADFAST USA INC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | LUCIE GAUTHIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543927050 |
| Plan sponsor’s address | 11828 MIRAMAR PKWY BUILDING 9, MIRAMAR, FL, 330257002 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | LUCIE GAUTHIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8002679334 |
| Plan sponsor’s address | 11828 MIRAMAR PKWY, BLDG 9, BAY 3, MIRAMAR, FL, 330250000 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | LUCIE GAUTHIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANDURAND CINDY | CO | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| DANDURAND CINDY | President | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| CHOQUET NICOLAS | CO | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| CHOQUET NICOLAS | President | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Gauthier Lucie | Secretary | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Veillette Pierre-Paul | Comp | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Miller Jeffrey C | Agent | 255 South Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | Miller, Jeffrey C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 255 South Orange Avenue, Suit 700, Orlando, FL 32801 | - |
| MERGER | 2022-02-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000223169 |
| MERGER | 2022-01-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000222867 |
| AMENDMENT | 2021-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-21 |
| Merger | 2022-02-02 |
| ANNUAL REPORT | 2022-01-20 |
| Merger | 2022-01-17 |
| Amendment | 2021-12-02 |
| Domestic Profit | 2021-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
