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  5. LIONEL HITCHEN USA LIMITED, INC.

LIONEL HITCHEN USA LIMITED, INC.

Company Details

Entity Name: LIONEL HITCHEN USA LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Feb 2007 (18 years ago)
Document Number: F07000001121
FEI/EIN Number 980518707
Address: 5325 PAYLOR LANE - STE. 100, SARASOTA, FL, 34240
Mail Address: 5325 PAYLOR LANE - STE. 100, SARASOTA, FL, 34240
ZIP code: 34240
County: Sarasota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIONEL HITCHEN USA LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2023 980518707 2024-06-11 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9413791400
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing H TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2022 980518707 2023-07-06 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9413791400
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing H TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2021 980518707 2022-05-30 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9419072201
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2022-05-30
Name of individual signing HAZEL TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2020 980518707 2021-07-30 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9419072201
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing H TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2019 980518707 2020-07-02 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9419072201
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing H TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401 K PROFIT SHARING PLAN TRUST 2018 980518707 2019-06-03 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9419072201
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing HAZEL TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401 K PROFIT SHARING PLAN TRUST 2017 980518707 2018-06-20 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9419072201
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing HAZEL TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401 K PROFIT SHARING PLAN TRUST 2016 980518707 2017-06-15 LIONEL HITCHEN USA LIMITED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9413791400
Plan sponsor’s address 5325 PAYLOR LN STE 100, LAKEWOOD RANCH, FL, 342402208

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing HAZEL TONER
Valid signature Filed with authorized/valid electronic signature
LIONEL HITCHEN USA LIMITED 401K PROFIT SHARING PLAN & TRUST 2011 980518707 2012-08-14 LIONEL HITCHEN USA LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325100
Sponsor’s telephone number 9413791400
Plan sponsor’s address 1867 PORTER LAKE DRIVE, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 980518707
Plan administrator’s name LIONEL HITCHEN USA LIMITED
Plan administrator’s address 1867 PORTER LAKE DRIVE, SARASOTA, FL, 34240
Administrator’s telephone number 9413791400

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing ALISON BARNES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REED KIM Agent 5325 PAYLOR LANE - STE. 100, SARASOTA, FL, 34240

Chairman

Name Role Address
BARNES ALISON M Chairman 1867 PORTER LAKE DRIVE #108, SARASOTA, FL, 34240

Director

Name Role Address
HITCHEN ALASTAIR L Director 1867 PORTER LAKE DRIVE #108, SARASOTA, FL, 34240
HITCHEN PETER T Director 1867 PORTER LAKE DRIVE #108, SARASOTA, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07059900283 LIONEL HITCHEN USA LIMITED ACTIVE 2007-02-28 2027-12-31 No data 5325 PAYLOR LANE, STE 100, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-11-19 5325 PAYLOR LANE - STE. 100, SARASOTA, FL 34240 No data
CHANGE OF MAILING ADDRESS 2012-11-19 5325 PAYLOR LANE - STE. 100, SARASOTA, FL 34240 No data
REGISTERED AGENT ADDRESS CHANGED 2012-11-19 5325 PAYLOR LANE - STE. 100, SARASOTA, FL 34240 No data
REGISTERED AGENT NAME CHANGED 2008-01-09 REED, KIM No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-07

Related by officers

REED KIM

KIM REED FAMILY PARTNERSHIP, L.P. SMART NINIE FLORIDA REAL ESTATE HOMES, LLC A.S.A FLORIDA REAL ESTATE HOMES, LLC CPF HCRE-WINTER PARK, LLC ASSURED VACATIONS, LLC EXPOSURE DIGITAL MARKETING, LLC ASSURED VACATIONS, INC. BIMINI BAY CLUB INC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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