| Entity Name: | FORREC U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORREC U.S., 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: | 30 Nov 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2025 (3 months ago) |
| Document Number: | P94000086679 |
| FEI/EIN Number |
593297343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 E. Pine Street, Orlando, FL, 32801, US |
| Mail Address: | 219 DUFFERIN ST., STE 100C, TORONTO, ON, M6K 3-J1, CA |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORREC U.S., INC. 401(K) P/S PLAN | 2023 | 593297343 | 2024-10-10 | FORREC U.S., INC. | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | CATHERINE LOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-10 |
| Name of individual signing | CATHERINE LOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 4166968686 |
| Plan sponsor’s address | 301 E PINE ST STE 1400, ORLANDO, FL, 32801 |
Plan administrator’s name and address
| Administrator’s EIN | 593297343 |
| Plan administrator’s name | FORREC U.S., INC. |
| Plan administrator’s address | 301 E PINE ST STE 1400, ORLANDO, FL, 32801 |
| Administrator’s telephone number | 4166968686 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-10 |
| Name of individual signing | CATHERINE LOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Rowan Cindi | Seni | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| HEIT CALE | President | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Morales Nelson (Ed) | Seni | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Hung Linda | Vice President | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Pyon Dennis | Vice President | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Inglert Mark | Seni | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| GRAYROBINSON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-06 | - | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 301 E. Pine Street, Suite 1400, Orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-19 | 301 E. Pine Street, Suite 1400, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | GrayRobinson, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2008-11-04 | 301 E. Pine Street, Suite 1400, Orlando, FL 32801 | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-06 |
| ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| AMENDED ANNUAL REPORT | 2023-10-20 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-07-20 |
| AMENDED ANNUAL REPORT | 2019-10-30 |
| AMENDED ANNUAL REPORT | 2019-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
