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  5. PASSINA PRODUCTS USA, INC.

PASSINA PRODUCTS USA, INC.

Company Details

Entity Name: PASSINA PRODUCTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Jun 1982 (43 years ago)
Date of dissolution: 12 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2022 (2 years ago)
Document Number: F84418
FEI/EIN Number 59-2202168
Mail Address: P.O. BOX 1478, WINTER HAVEN, FL 33882
Address: 340 W Central Ave, Ste 200, Winter Haven, FL 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSINA PRODUCTS USA, INC. 401(K) PLAN 2017 592202168 2018-07-29 PASSINA PRODUCTS USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602
PASSINA PRODUCTS USA, INC. 401(K) PLAN 2017 592202168 2018-07-29 PASSINA PRODUCTS USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602
PASSINA PRODUCTS USA, INC. 401(K) PLAN 2016 592202168 2017-05-05 PASSINA PRODUCTS USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602
PASSINA PRODUCTS USA, INC. 401(K) PLAN 2015 592202168 2016-07-12 PASSINA PRODUCTS USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602
PASSINA PRODUCTS USA, INC. 401(K) PLAN 2014 592202168 2015-09-29 PASSINA PRODUCTS USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing MILICA DJURICKOVIC CVETINOVIC
Valid signature Filed with authorized/valid electronic signature
PASSINA PRODUCTS USA, INC. 401(K) PLAN 2013 592202168 2014-07-29 PASSINA PRODUCTS USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ZVEZ ZLATEV
Valid signature Filed with authorized/valid electronic signature
PASSINA PRODUCTS USA, INC. 401K PLAN 2012 592202168 2013-07-29 PASSINA PRODUCTS USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132239300
Plan sponsor’s address 100 N. TAMPA STREET #3760, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MILAN HOUWELING
Valid signature Filed with authorized/valid electronic signature
PASSINA PRODUCTS USA, INC. 401K PLAN 2011 592202168 2012-10-09 PASSINA PRODUCTS USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132500560
Plan sponsor’s address 2111 WEST SWANN AVENUE, SUITE 203, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 592202168
Plan administrator’s name PASSINA PRODUCTS USA, INC.
Plan administrator’s address 2111 WEST SWANN AVENUE, SUITE 203, TAMPA, FL, 33606
Administrator’s telephone number 8132500560

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing MILAN HOUWELING
Valid signature Filed with authorized/valid electronic signature
PASSINA PRODUCTS USA, INC. 401K PLAN 2011 592202168 2012-09-11 PASSINA PRODUCTS USA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132500560
Plan sponsor’s address 2111 WEST SWANN AVENUE, SUITE 203, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 592202168
Plan administrator’s name PASSINA PRODUCTS USA, INC.
Plan administrator’s address 2111 WEST SWANN AVENUE, SUITE 203, TAMPA, FL, 33606
Administrator’s telephone number 8132500560

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing MILAN HOUWELING
Valid signature Filed with authorized/valid electronic signature
PASSINA PRODUCTS USA, INC. 401K PLAN 2010 592202168 2011-06-15 PASSINA PRODUCTS USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 424990
Sponsor’s telephone number 8132500560
Plan sponsor’s address 2111 WEST SWANN AVENUE, SUITE 203, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 592202168
Plan administrator’s name PASSINA PRODUCTS USA, INC.
Plan administrator’s address 2111 WEST SWANN AVENUE, SUITE 203, TAMPA, FL, 33606
Administrator’s telephone number 8132500560

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing MILAN HOUWELING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TANNER, WEBB Agent 340 W Central Ave, Ste 200, Winter Haven, FL 33880

Director

Name Role Address
BARTH, R. ALEXANDER Director 100 N. TAMPA ST. SUITE 3760, TAMPA, FL 33602

PRESIDENT

Name Role Address
TANNER, WEBB PRESIDENT 340 W Central Ave, Ste 200 Winter Haven, FL 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 340 W Central Ave, Ste 200, Winter Haven, FL 33880 No data
CHANGE OF MAILING ADDRESS 2018-01-11 340 W Central Ave, Ste 200, Winter Haven, FL 33880 No data
REGISTERED AGENT NAME CHANGED 2018-01-11 TANNER, WEBB No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 340 W Central Ave, Ste 200, Winter Haven, FL 33880 No data
NAME CHANGE AMENDMENT 2000-04-26 PASSINA PRODUCTS USA, INC. No data

Documents

Name Date
Voluntary Dissolution 2022-10-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08

Related by officers

TANNER, WEBB

CITROSOL, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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