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TREATT USA, INC. - Florida Company Profile

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Company Details

Entity Name: TREATT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREATT USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L44249
FEI/EIN Number 593002533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805, US
Mail Address: 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805, US
ZIP code: 33805
City: Lakeland
County: Polk
Place of Formation: FLORIDA
E-Mail:
Telefon:

Contact Details

E-Mail christina.hunter@treatt.com
Telefon +1 863-668-3307
+1 863-668-3324
+1 863-668-9500

Links between entities

Type:
Headquarter of
Company Number:
1093532
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
Patrick Gavin Vice President 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805
Govender Ryan Director 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805
Sleight Alison Comp 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805
Shannon David Chief Executive Officer 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805
- Agent -

Legal Entity Identifier

LEI Number:
549300Q5LY8PF3XXIM94

Registration Details:

Initial Registration Date:
2017-10-31
Next Renewal Date:
2019-09-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
593002533
Plan Year:
2012
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
59
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT 2020-10-13 - -
AMENDMENT 2016-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-25 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2008-02-25 4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL 33805 -
NAME CHANGE AMENDMENT 2002-10-24 TREATT USA, INC. -
REGISTERED AGENT NAME CHANGED 1994-03-22 THE PRENTICE-HALL CORPORATION SYSTEM INC. -

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

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Quality Certification Services
Operation Status:
Certified
Status Effective Date:
2007-04-04

Product Details

Scope:
HANDLING
Category:
Preservatives/Extracts/Flavors
Product (Item) Information:
Other Preservatives/Extracts/Flavors - 21347 Organic Sugar Treattarome 9814 Dark
Status:
Certified
Scope:
HANDLING
Category:
Preservatives/Extracts/Flavors
Product (Item) Information:
Other Preservatives/Extracts/Flavors - 21343 Organic Sugar Treattarome 9813 Light
Status:
Certified
Scope:
HANDLING
Category:
Preservatives/Extracts/Flavors
Product (Item) Information:
Other Preservatives/Extracts/Flavors - 16749 Organic Watermelon Treattarome
Status:
Certified

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-06-30
Type:
Complaint
Address:
4900 LAKELAND COMMERCE PARKWAY, LAKELAND, FL, 33805
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jul 2025

Sources: Florida Department of State