| Entity Name: | ADFAST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Oct 2021 (3 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 |
| 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 |
|---|---|---|
| Miller Jeffrey C | Agent | 255 South Orange Avenue, Orlando, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| DANDURAND CINDY | CO | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| CHOQUET NICOLAS | CO | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| DANDURAND CINDY | President | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| CHOQUET NICOLAS | President | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Gauthier Lucie | Secretary | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Veillette Pierre-Paul | Comp | 11828 MIRAMAR PKWY BLDG 9, BAY 3, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | Miller, Jeffrey C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 255 South Orange Avenue, Suit 700, Orlando, FL 32801 | No data |
| MERGER | 2022-02-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000223169 |
| MERGER | 2022-01-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000222867 |
| AMENDMENT | 2021-12-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
