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  5. SARGEANT BULKTAINERS, INC.

SARGEANT BULKTAINERS, INC.

Company Details

Entity Name: SARGEANT BULKTAINERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Feb 1990 (35 years ago)
Document Number: L46775
FEI/EIN Number 650167405
Address: 321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US
Mail Address: 321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SARGEANT BULKTAINERS 401(K) PLAN 2015 650167405 2016-07-18 SARGEANT BULKTAINERS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
SARGEANT BULKTAINERS 401(K) PLAN 2014 650167405 2015-06-04 SARGEANT BULKTAINERS, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
SARGEANT BULKTAINERS 401(K) PLAN 2014 650167405 2015-07-21 SARGEANT BULKTAINERS, INC. 24
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
SARGEANT BULKTAINERS 401(K) PLAN 2013 650167405 2014-07-31 SARGEANT BULKTAINERS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
SARGEANT BULKTAINERS 401(K) PLAN 2012 650167405 2013-06-03 SARGEANT BULKTAINERS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s mailing address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Plan sponsor’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 650167405
Plan administrator’s name SARGEANT BULKTAINERS, INC.
Plan administrator’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Administrator’s telephone number 5619999916

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
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 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing STEPHEN ROOS
Valid signature Filed with authorized/valid electronic signature
SARGEANT BULKTAINERS 401(K) PLAN 2011 650167405 2012-07-16 SARGEANT BULKTAINERS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s mailing address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Plan sponsor’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 650167405
Plan administrator’s name SARGEANT BULKTAINERS, INC.
Plan administrator’s address 3020 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Administrator’s telephone number 5619999916

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
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 35
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 2012-07-16
Name of individual signing STEPHEN ROOS
Valid signature Filed with authorized/valid electronic signature
SARGEANT BULKTAINERS 401(K) PLAN 2010 650167405 2012-07-16 SARGEANT BULKTAINERS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s mailing address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431
Plan sponsor’s address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 650167405
Plan administrator’s name SARGEANT BULKTAINERS, INC.
Plan administrator’s address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431
Administrator’s telephone number 5619999916

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2012-07-16
Name of individual signing STEPHEN ROOS
Valid signature Filed with authorized/valid electronic signature
SARGEANT BULKTAINERS 401(K) PLAN 2010 650167405 2012-07-16 SARGEANT BULKTAINERS, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-07-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s mailing address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431
Plan sponsor’s address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 650167405
Plan administrator’s name SARGEANT BULKTAINERS, INC.
Plan administrator’s address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431
Administrator’s telephone number 5619999916

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
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 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing STEPHEN ROOS
Valid signature Filed with authorized/valid electronic signature
SARGEANT BULKTAINERS 401(K) PLAN 2009 650167405 2011-04-04 SARGEANT BULKTAINERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 5619999916
Plan sponsor’s mailing address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431
Plan sponsor’s address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 650167405
Plan administrator’s name SARGEANT BULKTAINERS, INC.
Plan administrator’s address 3020 N. MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431
Administrator’s telephone number 5619999916

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 4
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 2011-04-04
Name of individual signing SUZAN GHANTOUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ginter J. D Agent 321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Vice President

Name Role Address
Sargeant James Vice President 321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

President

Name Role Address
Sargeant Harry, Jr. President 321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022931 SARGEANT TRADING USA EXPIRED 2010-03-11 2015-12-31 No data 3020 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-16 No data No data

Related by officers

Sargeant James

CHARTER BY JET INC. E. C. ROCKER PROPERTIES, L.L.C.

Related by address

321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US

SARGEANT TRADING , LIMITED CO. SARGEANT BULK ASPHALT, INC. PEMBROKE PRODUCTIONS, INC. SARGEANT MARINE, INC. TRIGEANT, LLC

321 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US

SARGEANT TRADING , LIMITED CO. SARGEANT BULK ASPHALT, INC. PEMBROKE PRODUCTIONS, INC. SARGEANT MARINE, INC. TRIGEANT, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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