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  5. TTS MARINE, INC.

TTS MARINE, INC.

Company Details

Entity Name: TTS MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Aug 2005 (20 years ago)
Date of dissolution: 21 Dec 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: F05000004479
FEI/EIN Number 541105733
Mail Address: 415 E DUNDEE ST, OTTAWA, KS, 66067
Address: 6555 N. POWERLINE ROAD #410, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: VIRGINIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TTS MARINE, INC. 401(K) PLAN 2013 541105733 2014-02-06 TTS MARINE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9544936405
Plan sponsor’s address 6555 NORTH POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309
TTS MARINE, INC. 401(K) PLAN 2012 541105733 2013-04-23 TTS MARINE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9544936405
Plan sponsor’s address 6555 NORTH POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing TORSTEN SVANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing TORSTEN SVANE
Valid signature Filed with authorized/valid electronic signature
TTS MARINE, INC. 401(K) PLAN 2011 541105733 2012-07-23 TTS MARINE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9544936405
Plan sponsor’s address 6555 NORTH POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 541105733
Plan administrator’s name TTS MARINE, INC.
Plan administrator’s address 6555 NORTH POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544936405

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing TORSTEN SVANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing TORSTEN SVANE
Valid signature Filed with authorized/valid electronic signature
TTS MARINE, INC. 401(K) PLAN 2010 541105733 2011-06-11 TTS MARINE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9544936405
Plan sponsor’s address 6555 NORTH POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 541105733
Plan administrator’s name TTS MARINE, INC.
Plan administrator’s address 6555 NORTH POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544936405

Signature of
Role Plan administrator
Date 2011-06-11
Name of individual signing TORSTEN PAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-11
Name of individual signing TORSTEN PAAS
Valid signature Filed with authorized/valid electronic signature
TTS MARINE, INC. 401(K) PLAN 2009 541105733 2010-07-15 TTS MARINE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9544936405
Plan sponsor’s address 6555 NORTH POWERLINE RD, SUITE 410, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 541105733
Plan administrator’s name TTS MARINE, INC.
Plan administrator’s address 6555 NORTH POWERLINE RD, SUITE 410, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544936405

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing TORSTEN PAAS
Valid signature Filed with authorized/valid electronic signature
TTS MARINE, INC. 401(K) PLAN 2009 541105733 2010-07-15 TTS MARINE, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 9544936405
Plan sponsor’s address 6555 NORTH POWERLINE RD, SUITE 410, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 541105733
Plan administrator’s name TTS MARINE, INC.
Plan administrator’s address 6555 NORTH POWERLINE RD, SUITE 410, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544936405

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing TORSTEN PAAS
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
MASTROCOLA RENO President 22 THOMPSON PLACE, PARLIN, NJ, 08859

Chief Executive Officer

Name Role Address
PAAS TORSTEN Chief Executive Officer 6555 N. POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309

Chairman

Name Role Address
GLEUEL STEFAN Chairman P.O. BOX 602, KRISTIANSAND, NORWAY NO-4606

Assistant Secretary

Name Role Address
STEIN BENNETT L Assistant Secretary 724 THIMBLE SHOALS BLVD., NEWPORT NEWS, VA, 23606

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2020-12-21 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2020-12-21 6555 N. POWERLINE ROAD #410, FT LAUDERDALE, FL 33309 No data
WITHDRAWAL 2020-12-21 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 6555 N. POWERLINE ROAD #410, FT LAUDERDALE, FL 33309 No data
AMENDMENT 2014-01-10 No data AFFIDAVIT AMENDING OFFICERS/DIRECTO RS
AMENDMENT 2013-05-24 No data AFFIDAVIT TO CHG OFFICER/DIRECTORS
AMENDMENT 2013-05-03 No data AFFIDAVIT TO CHG OFFICER/DIRECTORS
REINSTATEMENT 2007-06-27 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
WITHDRAWAL 2020-12-21
Reg. Agent Change 2019-11-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-01-23
Amendment 2014-01-10
Reg. Agent Change 2013-07-01

Related by officers

STEIN BENNETT L

ALCOHOLICS ANONYMOUS DIST 1 CORRECTIONS COMMITTEE INC.

Related by address

415 E DUNDEE ST, OTTAWA, KS, 66067

CARGOTEC SOLUTIONS LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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