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FTI NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: FTI NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FTI NORTH AMERICA, 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: 12 Aug 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Oct 1999 (26 years ago)
Document Number: P93000057395
FEI/EIN Number 650427759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5787 VINELAND ROAD, STE 202, ORLANDO, FL, 32819, US
Mail Address: 5787 VINELAND ROAD, STE 202, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2447215
State:
NEW YORK

Key Officers & Management

Name Role Address
Edwards Keri President 502 Rochester Street, Oviedo, FL, 32765
Nieves Eric Vice President 9824 Caroline Park Drive, Orlando, FL, 32832
Everland James Secretary 4653 Riverton Drive, Orlando, FL, 32817
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
650427759
Plan Year:
2017
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
84
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000180730 MEETING POINT USA EXPIRED 2009-12-03 2024-12-31 - 4901 VINELAND ROAD, SUITE 140, ORLANDO, FL, 32811
G09000180731 MEETING POINT NORTH AMERICA EXPIRED 2009-12-03 2024-12-31 - 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 5787 VINELAND ROAD, STE 202, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-01 5787 VINELAND ROAD, STE 202, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2012-05-29 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1999-10-26 FTI NORTH AMERICA, INC. -
AMENDMENT 1997-06-17 - -
NAME CHANGE AMENDMENT 1996-10-04 CA USA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-06-28
AMENDED ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
450000.00
Total Face Value Of Loan:
450000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
450000
Current Approval Amount:
450000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
357542.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State