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  5. COMPOSITE HOLDINGS, INC.

COMPOSITE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: COMPOSITE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Aug 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jul 2005 (20 years ago)
Document Number: F01000004524
FEI/EIN Number 470769139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3150 SW 38th Ave, Miami, FL, 33146, US
Mail Address: 3150 SW 38th Ave, Miami, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: NEBRASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2017 470769139 2018-10-15 COMPOSITE HOLDINGS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LINDA HUNTER
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2016 470769139 2017-10-11 COMPOSITE HOLDINGS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing LINDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing LINDA HUNTER
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2015 470769139 2017-10-06 COMPOSITE HOLDINGS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing LINDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing LINDA HUNTER
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2015 470769139 2016-10-12 COMPOSITE HOLDINGS, INC. 89
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing KIMBERLEY TUCKER
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2014 470769139 2015-06-25 COMPOSITE HOLDINGS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing MARTIN JENNINGS
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2013 470769139 2014-09-03 COMPOSITE HOLDINGS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing MARTIN JENNINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing MARTIN JENNINGS
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2012 470769139 2013-07-25 COMPOSITE HOLDINGS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401K PROFIT SHARING PLAN 2011 470769139 2012-07-10 COMPOSITE HOLDINGS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Plan administrator’s name and address
Administrator’s EIN 470769139
Plan administrator’s name COMPOSITE HOLDINGS, INC.
Plan administrator’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796
Administrator’s telephone number 3212698444

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2010 470769139 2011-07-13 COMPOSITE HOLDINGS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Plan administrator’s name and address
Administrator’s EIN 470769139
Plan administrator’s name COMPOSITE HOLDINGS, INC.
Plan administrator’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796
Administrator’s telephone number 3212698444

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature
COMPOSITE HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2009 470769139 2010-07-15 COMPOSITE HOLDINGS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 326100
Sponsor’s telephone number 3212698444
Plan sponsor’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796

Plan administrator’s name and address
Administrator’s EIN 470769139
Plan administrator’s name COMPOSITE HOLDINGS, INC.
Plan administrator’s address 805 MARINA ROAD, TITUSVILLE, FL, 32796
Administrator’s telephone number 3212698444

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing YVETTE STRICKLAND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUIZ JOHN H Director 3150 SW 38th Ave, Miami, FL, 33146
RUIZ JOHN H Agent 3150 SW 38th Ave, Miami, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-11 3150 SW 38th Ave, Suite 1100, Miami, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-07-11 3150 SW 38th Ave, Suite 1100, Miami, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 3150 SW 38th Ave, Suite 1100, Miami, FL 33146 -
REGISTERED AGENT NAME CHANGED 2022-03-23 RUIZ, JOHN H -
NAME CHANGE AMENDMENT 2005-07-13 COMPOSITE HOLDINGS, INC. -
NAME CHANGE AMENDMENT 2004-02-04 VECTORWORKS MARINE, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-02

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Companies related by address

3150 SW 38th Ave, Miami, FL, 33146, US

THRILLER POWERBOATS MANUFACTURING, INC. MSPA CLAIMS 1, LLC AFG FUNDING, LLC VECTORWORKS HOLDINGS LLC. VECTORWORKS, INC. VECTORWORKS NAVAL ENGINEERING, LLC VECTORWORKS MARINE, LLC ELITE REALTY INTERNATIONAL CORP.

3150 SW 38th Ave, Miami, FL, 33146, US

THRILLER POWERBOATS MANUFACTURING, INC. MSPA CLAIMS 1, LLC AFG FUNDING, LLC VECTORWORKS HOLDINGS LLC. VECTORWORKS, INC. VECTORWORKS NAVAL ENGINEERING, LLC VECTORWORKS MARINE, LLC ELITE REALTY INTERNATIONAL CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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