| Entity Name: | FORREC U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Nov 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2025 (a month ago) |
| Document Number: | P94000086679 |
| FEI/EIN Number | 593297343 |
| 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 |
|---|---|
| GRAYROBINSON, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HEIT CALE | President | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Name | Role | Address |
|---|---|---|
| Rowan Cindi | Seni | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Morales Nelson (Ed) | Seni | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Inglert Mark | Seni | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Name | Role | Address |
|---|---|---|
| Hung Linda | Vice President | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Pyon Dennis | Vice President | 219 DUFFERIN ST., TORONTO, M6K 3J1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-06 | No data | No data |
| REINSTATEMENT | 2021-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 301 E. Pine Street, Suite 1400, Orlando, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-19 | 301 E. Pine Street, Suite 1400, Orlando, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | GrayRobinson, P.A. | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-04 | 301 E. Pine Street, Suite 1400, Orlando, FL 32801 | No data |
| CANCEL ADM DISS/REV | 2008-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
