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  5. TERVIS TUMBLER COMPANY

TERVIS TUMBLER COMPANY

Headquarter

Company Details

Entity Name: TERVIS TUMBLER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Aug 1968 (57 years ago)
Document Number: 333337
FEI/EIN Number 591214892
Address: 201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275
Mail Address: 201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TERVIS TUMBLER COMPANY, RHODE ISLAND 000911420 RHODE ISLAND
Headquarter of TERVIS TUMBLER COMPANY, NEW YORK 3924478 NEW YORK
Headquarter of TERVIS TUMBLER COMPANY, MINNESOTA b8481b2f-9f0c-e211-bc43-001ec94ffe7f MINNESOTA
Headquarter of TERVIS TUMBLER COMPANY, ILLINOIS CORP_68565634 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490053KYHI6SJQK415 333337 US-FL GENERAL ACTIVE No data

Addresses
Legal c/o Capitol Corporate Services, Inc., 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, US-FL, US, 32301
Headquarters 201 TRIPLE DIAMOND BLVD, N. VENICE, US-FL, US, 34275

Registration details
Registration Date 2021-09-07
Last Update 2022-09-08
Status LAPSED
Next Renewal 2022-09-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 333337

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERVIS TUMBLER COMPANY 401(K) PLAN 2014 591214892 2015-10-11 TERVIS TUMBLER COMPANY 800
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Number of participants as of the end of the plan year
Active participants 677
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 88
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 674
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-11
Name of individual signing PAUL FERRIER
Valid signature Filed with authorized/valid electronic signature
TERVIS TUMBLER COMPANY 401(K) PLAN 2013 591214892 2014-10-06 TERVIS TUMBLER COMPANY 721
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Number of participants as of the end of the plan year
Active participants 692
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 652
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing JOHN SHUTE
Valid signature Filed with authorized/valid electronic signature
TERVIS TUMBLER COMPANY 401(K) PLAN 2012 591214892 2013-09-23 TERVIS TUMBLER COMPANY 718
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Number of participants as of the end of the plan year
Active participants 563
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 124
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 687
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing JOHN SHUTE
Valid signature Filed with authorized/valid electronic signature
TERVIS TUMBLER COMPANY 401(K) PLAN 2011 591214892 2012-10-12 TERVIS TUMBLER COMPANY 402
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Plan administrator’s name and address
Administrator’s EIN 591214892
Plan administrator’s name TERVIS TUMBLER COMPANY
Plan administrator’s address P.O. BOX 917, VENICE, FL, 34275
Administrator’s telephone number 9419662114

Number of participants as of the end of the plan year
Active participants 618
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 74
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 692
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JOHN SHUTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JOHN SHUTE
Valid signature Filed with authorized/valid electronic signature
TERVIS TUMBLER COMPANY 401(K) PLAN 2010 591214892 2011-10-03 TERVIS TUMBLER COMPANY 253
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Plan administrator’s name and address
Administrator’s EIN 591214892
Plan administrator’s name TERVIS TUMBLER COMPANY
Plan administrator’s address P.O. BOX 917, VENICE, FL, 34275
Administrator’s telephone number 9419662114

Number of participants as of the end of the plan year
Active participants 332
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 361
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing BARRY WOLFSON
Valid signature Filed with authorized/valid electronic signature
TERVIS TUMBLER COMPANY 401(K) PLAN 2009 591214892 2010-07-29 TERVIS TUMBLER COMPANY 217
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Plan administrator’s name and address
Administrator’s EIN 591214892
Plan administrator’s name TERVIS TUMBLER COMPANY
Plan administrator’s address P.O. BOX 917, VENICE, FL, 34275
Administrator’s telephone number 9419662114

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 242
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing LAURA SPENCER
Valid signature Filed with authorized/valid electronic signature
TERVIS TUMBLER COMPANY 401(K) PLAN 2009 591214892 2010-08-04 TERVIS TUMBLER COMPANY 217
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 326100
Sponsor’s telephone number 9419662114
Plan sponsor’s mailing address P.O. BOX 917, VENICE, FL, 34275
Plan sponsor’s address 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275

Plan administrator’s name and address
Administrator’s EIN 591214892
Plan administrator’s name TERVIS TUMBLER COMPANY
Plan administrator’s address P.O. BOX 917, VENICE, FL, 34275
Administrator’s telephone number 9419662114

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 242
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-04
Name of individual signing LAURA SPENCER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Director

Name Role Address
Donelly Norbert R Director 201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000048390 TERVIS EXPIRED 2011-05-20 2016-12-31 No data 201 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275

Events

Event Type Filed Date Value Description
AMENDMENT 2010-01-11 No data No data
AMENDMENT 2001-12-10 No data No data

Court Cases

Title Case Number Docket Date Status
TERVIS TUMBLER COMPANY VS SIC PRODUCTS, LLC D/B/A SIC CUPS 2D2022-3767 2022-11-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2018 CA 001562 NC

Parties
Name SIC PRODUCTS, LLC D/B/A SIC CUPS
Role Appellee
Status Active
Representations JASON A. LESSINGER, ESQ., MICHAEL G. FINK, ESQ., ANTHONY J. MANGANIELLO, I I I, ESQ.
Name HON. KEVIN BRUNING
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active
Name TERVIS TUMBLER COMPANY
Role Appellant
Status Active
Representations PATRICK DUGGAN, ESQ., JASON A. COLLIER, ESQ., JENNIFER B. COMPTON, ESQ., MEGHAN O. SERRANO, ESQ.

Docket Entries
Docket Date 2023-02-23
Type Disposition by Order
Subtype Dismissed
Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's, SIC Products LLC's, motion to dismiss appeal is granted, and this appeal is dismissed as from a nonfinal, nonappealable order.Appellant's unopposed motion to supplement record is denied as moot.
Docket Date 2023-03-13
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-02-23
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f ~ Appellant's unopposed motion to supplement record is denied as moot.
Docket Date 2023-02-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ SILBERMAN, BLACK, and SMITH
Docket Date 2023-02-08
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL
On Behalf Of TERVIS TUMBLER COMPANY
Docket Date 2023-02-06
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of TERVIS TUMBLER COMPANY
Docket Date 2023-01-24
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Appellant shall serve a response to the motion to dismiss appeal within 15 daysof the date of this order.
Docket Date 2023-01-23
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE, SIC PRODUCTS LLC, MOTION TO DISMISS APPEAL
On Behalf Of SIC PRODUCTS, LLC D/B/A SIC CUPS
Docket Date 2023-01-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by February 27, 2023.
Docket Date 2023-01-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERVIS TUMBLER COMPANY
Docket Date 2022-12-28
Type Record
Subtype Record on Appeal
Description Received Records ~ BRUNING - 3656 REDACTED
On Behalf Of SARASOTA CLERK
Docket Date 2022-11-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of TERVIS TUMBLER COMPANY
Docket Date 2022-11-18
Type Order
Subtype Invite Dismissal of Partial Judgment
Description invite dismissal of partial judgment
Docket Date 2022-11-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-11-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-11-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of TERVIS TUMBLER COMPANY

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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