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  5. WORLD TRIATHLON CORPORATION

WORLD TRIATHLON CORPORATION

Headquarter

Company Details

Entity Name: WORLD TRIATHLON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Sep 1989 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: L14193
FEI/EIN Number 59-2965638
Address: 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100, Tampa, FL 33607
Mail Address: 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100, Tampa, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WORLD TRIATHLON CORPORATION, RHODE ISLAND 000505910 RHODE ISLAND
Headquarter of WORLD TRIATHLON CORPORATION, NEW YORK 3791556 NEW YORK
Headquarter of WORLD TRIATHLON CORPORATION, MINNESOTA f921b8ac-95d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WORLD TRIATHLON CORPORATION, KENTUCKY 0726684 KENTUCKY
Headquarter of WORLD TRIATHLON CORPORATION, COLORADO 20091173384 COLORADO
Headquarter of WORLD TRIATHLON CORPORATION, IDAHO 551857 IDAHO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XGVUQGK2FVOI87 L14193 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O National Corporate Research, Ltd., Inc., 115 North Calhoun Street, Suite 4, Tallahassee, US-FL, US, 32301
Headquarters 2701 North Rocky Point Drive, Suite 1250, Tampa, US-FL, US, 33607

Registration details
Registration Date 2015-02-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-01-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14193

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD TRIATHLON CORP 2012 592965638 2013-11-21 WORLD TRIATHLON CORPORATION 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-05-01
Business code 711300
Sponsor’s telephone number 8138585940
Plan sponsor’s mailing address 2701 NORTH ROCKY POINT DRIVE, STE 1250, TAMPA, FL, 33607
Plan sponsor’s address 2701 NORTH ROCKY POINT DRIVE, STE 1250, TAMPA, FL, 33607

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2013-11-21
Name of individual signing MICHELLE MENGHINI
Valid signature Filed with authorized/valid electronic signature
IRONMAN 401K PLAN 2011 592965638 2013-08-22 WORLD TRIATHLON CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 711300
Sponsor’s telephone number 8138685932
Plan sponsor’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 592965638
Plan administrator’s name WORLD TRIATHLON CORPORATION
Plan administrator’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607
Administrator’s telephone number 8138685932

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature
IRONMAN 401(K) PLAN 2010 592965638 2011-07-20 WORLD TRIATHLON CORPORATION 35
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 711300
Sponsor’s telephone number 8138685940
Plan sponsor’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 592965638
Plan administrator’s name WORLD TRIATHLON CORPORATION
Plan administrator’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607
Administrator’s telephone number 8138685940

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JENNIFER CALDWELL
Valid signature Filed with incorrect/unrecognized electronic signature
IRONMAN 401(K) PLAN 2010 592965638 2011-07-22 WORLD TRIATHLON CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 711300
Sponsor’s telephone number 8138685940
Plan sponsor’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 592965638
Plan administrator’s name WORLD TRIATHLON CORPORATION
Plan administrator’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607
Administrator’s telephone number 8138685940

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JENNIFER CALDWELL
Valid signature Filed with authorized/valid electronic signature
IRONMAN 401(K) PLAN 2009 592965638 2010-07-30 WORLD TRIATHLON CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 711300
Sponsor’s telephone number 8138685940
Plan sponsor’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 592965638
Plan administrator’s name WORLD TRIATHLON CORPORATION
Plan administrator’s address 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607
Administrator’s telephone number 8138685940

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing BENJAMIN FERTIC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Address
DeRue, Scott Director 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607
Cowan, Frank Brooks, Jr. Director 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

Chief Operations Officer

Name Role Address
Facteau, Shane Chief Operations Officer 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

Chief Business Officer

Name Role Address
Van Veen, Matthieu Chief Business Officer 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

President

Name Role Address
DeRue, Scott President 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

Chief Executive Officer

Name Role Address
DeRue, Scott Chief Executive Officer 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

Chief Legal Officer

Name Role Address
Cowan, Frank Brooks, Jr. Chief Legal Officer 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

Secretary

Name Role Address
Cowan, Frank Brooks, Jr. Secretary 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100 Tampa, FL 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116164 THE IRONMAN GROUP EXPIRED 2019-10-28 2024-12-31 No data 3407 W. DR. MARTIN LUTHER KING JR. BLVD., SUITE 100, TAMPA, FL, 33607
G16000042246 IRONMAN ACTIVE 2016-04-26 2026-12-31 No data 3407 DR. MARTIN LUTHER KING JR., BLVD, SUITE 100, TAMPA, FL, 33607
G16000042252 IRONMAN WHEEL RENTALS EXPIRED 2016-04-26 2021-12-31 No data 2701 N. ROCKY POINT DR., SUITE 1250, TAMPA, FL, 33607
G16000042251 IRONMAN RACE TIMING EXPIRED 2016-04-26 2021-12-31 No data 2701 N. ROCKY POINT DR., SUITE 1250, TAMPA, FL, 33607
G16000042250 IRON GIRL ACTIVE 2016-04-26 2026-12-31 No data 3407 DR. MARTIN LUTHER KING JR., BLVD, SUITE 100, TAMPA, FL, 33607
G16000028462 IRONKIDS ACTIVE 2016-03-17 2026-12-31 No data 3407 DR. MARTIN LUTHER KING JR., BLVD, SUITE 100, TAMPA, FL, 33607
G16000028460 WORLD TRIATHLON CORPORATION EXPIRED 2016-03-17 2021-12-31 No data 2701 N. ROCKY POINT DR., SUITE 1250, TAMPA, FL, 33607
G11000053457 WORLD ENDURANCE SPORTS GROUP EXPIRED 2011-06-06 2016-12-31 No data WORLD TRIATHLON CORPORATION, 2710 NORTH ROCKY POINT DRIVE SUITE 1250, TAMPA, FL, 33607
G10000098857 PRIMAL CHALLENGE EXPIRED 2010-10-28 2015-12-31 No data 2701 N. ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607
G10000077263 FINISHERPIX EXPIRED 2010-08-23 2015-12-31 No data 2701 NORTH ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
MERGER 2018-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000188971
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100, Tampa, FL 33607 No data
CHANGE OF MAILING ADDRESS 2017-04-17 3407 West Dr.Martin Luther King Jr. Blvd, Suite 100, Tampa, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2011-11-03 COGENCY GLOBAL INC. No data
AMENDMENT 1990-03-02 No data No data
EVENT CONVERTED TO NOTES 1989-12-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-29
Merger 2018-12-28
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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