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TTS MARINE, INC. - Florida Company Profile

Company Details

Entity Name: TTS MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

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

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

Key Officers & Management

Name Role Address
MASTROCOLA RENO President 22 THOMPSON PLACE, PARLIN, NJ, 08859
PAAS TORSTEN Chief Executive Officer 6555 N. POWERLINE ROAD, SUITE 410, FT. LAUDERDALE, FL, 33309
GLEUEL STEFAN Chairman P.O. BOX 602, KRISTIANSAND, NORWAY NO-4606
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 -
CHANGE OF MAILING ADDRESS 2020-12-21 6555 N. POWERLINE ROAD #410, FT LAUDERDALE, FL 33309 -
WITHDRAWAL 2020-12-21 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 6555 N. POWERLINE ROAD #410, FT LAUDERDALE, FL 33309 -
AMENDMENT 2014-01-10 - AFFIDAVIT AMENDING OFFICERS/DIRECTO RS
AMENDMENT 2013-05-24 - AFFIDAVIT TO CHG OFFICER/DIRECTORS
AMENDMENT 2013-05-03 - AFFIDAVIT TO CHG OFFICER/DIRECTORS
REINSTATEMENT 2007-06-27 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State