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  5. TREATT USA, INC.

TREATT USA, INC.

Headquarter

Company Details

Entity Name: TREATT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2020 (4 years ago)
Document Number: L44249
FEI/EIN Number 59-3002533
Address: 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805
Mail Address: 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TREATT USA, INC., KENTUCKY 1093532 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q5LY8PF3XXIM94 L44249 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O THE PRENTICE-HALL CORPORATION SYSTEM INC., 1201 HAYS STREET, SUITE 105, TALLAHASSEE, US-FL, US, 32301
Headquarters 4900 Lakeland Commerce Parkway, Lakeland, US-FL, US, 33805

Registration details
Registration Date 2017-10-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-09-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L44249

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREATT USA 401K PROFIT SHARING PLAN & TRUST 2012 593002533 2013-06-24 TREATT USA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 311900
Sponsor’s telephone number 8636689500
Plan sponsor’s mailing address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Plan sponsor’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 593002533
Plan administrator’s name TREATT USA, INC.
Plan administrator’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Administrator’s telephone number 8636689500

Number of participants as of the end of the plan year
Active participants 61
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing TRACY MACMILLAN
Valid signature Filed with authorized/valid electronic signature
TREATT USA 401K PROFIT SHARING PLAN & TRUST 2011 593002533 2012-07-18 TREATT USA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 311900
Sponsor’s telephone number 8636689500
Plan sponsor’s mailing address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Plan sponsor’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 593002533
Plan administrator’s name TREATT USA, INC.
Plan administrator’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Administrator’s telephone number 8636689500

Number of participants as of the end of the plan year
Active participants 59
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 60
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing TRACY MACMILLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing STEPHEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
TREATT USA 401K PROFIT SHARING PLAN & TRUST 2010 593002533 2012-04-05 TREATT USA, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 311900
Sponsor’s telephone number 8636689500
Plan sponsor’s mailing address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Plan sponsor’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 593002533
Plan administrator’s name TREATT USA, INC.
Plan administrator’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Administrator’s telephone number 8636689500

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing TRACY MACMILLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-05
Name of individual signing STEPHEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
TREATT USA 401K PROFIT SHARING PLAN & TRUST 2010 593002533 2011-07-29 TREATT USA, INC. 63
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 311900
Sponsor’s telephone number 8636689500
Plan sponsor’s mailing address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Plan sponsor’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 593002533
Plan administrator’s name TREATT USA, INC.
Plan administrator’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Administrator’s telephone number 8636689500

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing STEPHEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
TREATT USA 401K PROFIT SHARING PLAN & TRUST 2009 593002533 2010-07-06 TREATT USA INC. 59
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 311900
Sponsor’s telephone number 8636689500
Plan sponsor’s mailing address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Plan sponsor’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 593002533
Plan administrator’s name TREATT USA INC.
Plan administrator’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Administrator’s telephone number 8636689500

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing STEPHEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
TREATT USA 401K PROFIT SHARING PLAN & TRUST 2009 593002533 2010-07-06 TREATT USA INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 311900
Sponsor’s telephone number 8636689500
Plan sponsor’s mailing address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Plan sponsor’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805

Plan administrator’s name and address
Administrator’s EIN 593002533
Plan administrator’s name TREATT USA INC.
Plan administrator’s address 4900 LAKELAND COMMERCE PKWY, LAKELAND, FL, 33805
Administrator’s telephone number 8636689500

Number of participants as of the end of the plan year
Active participants 58
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing STEPHEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Vice President

Name Role Address
Patrick, Gavin Vice President 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805

Director

Name Role Address
Patrick, Gavin Director 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805
Govender, Ryan Director 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805

Company Secretary

Name Role Address
Sleight, Alison Company Secretary 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805

Chief Executive Officer

Name Role Address
Shannon, David Chief Executive Officer 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805

President

Name Role Address
Shannon, David President 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
AMENDMENT 2020-10-13 No data No data
AMENDMENT 2016-08-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-25 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805 No data
CHANGE OF MAILING ADDRESS 2008-02-25 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805 No data
NAME CHANGE AMENDMENT 2002-10-24 TREATT USA, INC. No data
REGISTERED AGENT NAME CHANGED 1994-03-22 THE PRENTICE-HALL CORPORATION SYSTEM INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2021-01-04
Amendment 2020-10-13
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-19

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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