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FIELDTURF USA, INC. - Florida Company Profile

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Company Details

Entity Name: FIELDTURF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIELDTURF USA, 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: 06 Nov 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Sep 2007 (18 years ago)
Document Number: P96000091255
FEI/EIN Number 582330410

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

Address: 175 N. INDUSTRIAL BLVD, CALHOUN, GA, 30701, US
Mail Address: 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, QU, H4T1G2, CA
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
915589
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000237629
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
111094
State:
ALASKA
Type:
Headquarter of
Company Number:
000-923-990
State:
ALABAMA
Type:
Headquarter of
Company Number:
3207232
State:
NEW YORK
Type:
Headquarter of
Company Number:
a60e6fc8-8ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0606577
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0684454
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20051204901
State:
COLORADO
Type:
Headquarter of
Company Number:
0799371
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
530923
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_63959839
State:
ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
NANTEL MARIE-FRANCE Secretary 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G
Hopper Jennifer Treasurer 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G
Gill Darren Assi 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G
SCHMITT EDDY President 7445 COTE-DE-LIESSE, MONTREAL, QUEBEC, H4T1G

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F73RHKWMHC11
CAGE Code:
4BYK4
UEI Expiration Date:
2026-01-20

Business Information

Division Name:
FIELDTURF USA, INC.
Activation Date:
2025-01-22
Initial Registration Date:
2006-03-07

Legal Entity Identifier

LEI Number:
54930080TFN9T4MHPD14

Registration Details:

Initial Registration Date:
2014-12-19
Next Renewal Date:
2017-03-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139112 TARKETT SPORTS CAPITAL ACTIVE 2022-11-08 2027-12-31 - 175 N. INDUSTRIAL BLVD NE, CALHOUN, GA, 30701
G22000136247 TARKETT FINANCIAL ACTIVE 2022-11-01 2027-12-31 - 175 N. INDUSTRIAL BLVD NE, CALHOUN, GA, 30701
G22000035000 EASYTURF ACTIVE 2022-03-17 2027-12-31 - 175 N. INDUSTRIAL BLVD NE, CALHOUN, GA, 30701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-10 175 N. INDUSTRIAL BLVD, CALHOUN, GA 30701 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-10 175 N. INDUSTRIAL BLVD, CALHOUN, GA 30701 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-10-07 C T CORPORATION SYSTEM -
CANCEL ADM DISS/REV 2007-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-03-09 - -
NAME CHANGE AMENDMENT 2004-09-24 FIELDTURF USA, INC. -
REINSTATEMENT 1999-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001804278 TERMINATED 1000000556955 LEON 2013-12-05 2033-12-26 $ 1,960.77 STATE OF FLORIDA3002303

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State