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TRUTWIN ACQUISITION SUB, INC. - Florida Company Profile

Company Details

Entity Name: TRUTWIN ACQUISITION SUB, 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: 02 Feb 2010 (15 years ago)
Document Number: F10000000575
FEI/EIN Number 271776875

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL, 60631, US
Mail Address: 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL, 60631, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUTWIN ACQUISITION SUB, INC. 2011 271776875 2012-06-21 TRUTWIN ACQUISITION SUB, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561490
Sponsor’s telephone number 2394894240
Plan sponsor’s DBA name ROADSAFE TRAFFIC SYSTEMS, INC
Plan sponsor’s address 8031 MAINLINE PKWY, FORT MYERS, FL, 33912

Plan administrator’s name and address
Administrator’s EIN 271776875
Plan administrator’s name TRUTWIN ACQUISITION SUB, INC
Plan administrator’s address 8031 MAINLINE PKWY, FORT MYERS, FL, 33912
Administrator’s telephone number 2394894240

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing TERRY BRUMFIELD
Valid signature Filed with authorized/valid electronic signature
TRUTWIN ACQUISITION SUB INC 401 K PROFIT SHARING PLAN TRUST 2010 271776875 2011-07-25 TRUTWIN ACQUISITION SUB INC 46
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Sponsor’s telephone number 2394894240
Plan sponsor’s address DBA ROADSAFE TRAFFIC SYSTEMS, 8031 MAINLINE PARKWAY, FORT MYERS, FL, 339120000

Plan administrator’s name and address
Administrator’s EIN 271776875
Plan administrator’s name TRUTWIN ACQUISITION SUB INC
Plan administrator’s address DBA ROADSAFE TRAFFIC SYSTEMS, 8031 MAINLINE PARKWAY, FORT MYERS, FL, 339120000
Administrator’s telephone number 2394894240

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing TRUTWIN ACQUISITION SUB INC
Valid signature Filed with incorrect/unrecognized electronic signature
TRUTWIN ACQUISITION SUB INC 401 K PROFIT SHARING PLAN TRUST 2010 271776875 2011-07-25 TRUTWIN ACQUISITION SUB INC 46
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Sponsor’s telephone number 2394894240
Plan sponsor’s address DBA ROADSAFE TRAFFIC SYSTEMS, 8031 MAINLINE PARKWAY, FORT MYERS, FL, 339120000

Plan administrator’s name and address
Administrator’s EIN 271776875
Plan administrator’s name TRUTWIN ACQUISITION SUB INC
Plan administrator’s address DBA ROADSAFE TRAFFIC SYSTEMS, 8031 MAINLINE PARKWAY, FORT MYERS, FL, 339120000
Administrator’s telephone number 2394894240

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing TRUTWIN ACQUISITION SUB INC
Valid signature Filed with incorrect/unrecognized electronic signature
TRUTWIN ACQUISITION SUB INC 401 K PROFIT SHARING PLAN TRUST 2010 271776875 2011-07-25 TRUTWIN ACQUISITION SUB INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237310
Sponsor’s telephone number 2394894240
Plan sponsor’s address DBA ROADSAFE TRAFFIC SYSTEMS, 8031 MAINLINE PARKWAY, FORT MYERS, FL, 339120000

Plan administrator’s name and address
Administrator’s EIN 271776875
Plan administrator’s name TRUTWIN ACQUISITION SUB INC
Plan administrator’s address DBA ROADSAFE TRAFFIC SYSTEMS, 8031 MAINLINE PARKWAY, FORT MYERS, FL, 339120000
Administrator’s telephone number 2394894240

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing TRUTWIN ACQUISITION SUB INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EMMONS Ronald Treasurer 55 Bodwell St., Avon, MA, 02322
BENNETT MARGARET Secretary 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
MEIRICK DAVID President 3015 E. Illini Street, Phoenix, AZ, 85040
SUAN CHRISTOPHER Chairman 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
KISSANE BRENDAN Director 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
PARK KYUN Director 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL 60631 -
CHANGE OF MAILING ADDRESS 2019-01-07 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL 60631 -
REGISTERED AGENT NAME CHANGED 2013-02-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-20

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Companies related by address

8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL, 60631, US

ROADSAFE SERVICES, LLC ROADSAFE TRAFFIC SYSTEMS, INC. ROADSAFE TRAFFIC, L.P.

8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL, 60631, US

ROADSAFE SERVICES, LLC ROADSAFE TRAFFIC SYSTEMS, INC. ROADSAFE TRAFFIC, L.P.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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