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ADFAST USA, INC. - Florida Company Profile

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Company Details

Entity Name: ADFAST USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
873526672
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State