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  5. FTI NORTH AMERICA, INC.

FTI NORTH AMERICA, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of FTI NORTH AMERICA, INC., NEW YORK 2447215 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 650427759 2018-03-16 FTI NORTH AMERICA INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 3212810492
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing ERIC NIEVES
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 650427759 2017-06-08 FTI NORTH AMERICA, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 3212810492
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 650427759 2016-06-08 FTI NORTH AMERICA, INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 3212810492
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 650427759 2015-06-09 FTI NORTH AMERICA, INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 3212810492
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 650427759 2014-05-27 FTI NORTH AMERICA, INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 4073094606
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing TARA HEARD
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 650427759 2013-06-27 FTI NORTH AMERICA, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 3212810492
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing FTI NORTH AMERICA, INC
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2011 650427759 2012-07-18 FTI NORTH AMERICA, INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 3212810492
Plan sponsor’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220

Plan administrator’s name and address
Administrator’s EIN 650427759
Plan administrator’s name FTI NORTH AMERICA, INC
Plan administrator’s address 5911 TURKEY LAKE RD STE 302, ORLANDO, FL, 328194220
Administrator’s telephone number 3212810492

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing FTI NORTH AMERICA, INC
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 650427759 2011-08-01 FTI NORTH AMERICA, INC 57
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 3212810404
Plan sponsor’s address 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 328194402

Plan administrator’s name and address
Administrator’s EIN 650427759
Plan administrator’s name FTI NORTH AMERICA, INC
Plan administrator’s address 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 328194402
Administrator’s telephone number 3212810404

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing FTI NORTH AMERICA, INC
Valid signature Filed with incorrect/unrecognized electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 650427759 2011-08-01 FTI NORTH AMERICA, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 3212810404
Plan sponsor’s address 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 328194402

Plan administrator’s name and address
Administrator’s EIN 650427759
Plan administrator’s name FTI NORTH AMERICA, INC
Plan administrator’s address 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 328194402
Administrator’s telephone number 3212810404

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing FTI NORTH AMERICA, INC
Valid signature Filed with authorized/valid electronic signature
FTI NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 650427759 2011-05-09 FTI NORTH AMERICA, INC 57
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561500
Sponsor’s telephone number 3212810404
Plan sponsor’s address 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 328194402

Plan administrator’s name and address
Administrator’s EIN 650427759
Plan administrator’s name FTI NORTH AMERICA, INC
Plan administrator’s address 5911 TURKEY LAKE ROAD, SUITE 302, ORLANDO, FL, 328194402
Administrator’s telephone number 3212810404

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing FTI NORTH AMERICA, INC
Valid signature Filed with incorrect/unrecognized electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3587217109 2020-04-11 0491 PPP 5911 TURKEY LAKE RD, ORLANDO, FL, 32819-4201
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 450000
Loan Approval Amount (current) 450000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-4201
Project Congressional District FL-10
Number of Employees 41
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 357542.36
Forgiveness Paid Date 2021-06-11

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Companies related by address

No other companies in our directory share the same address as FTI NORTH AMERICA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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