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  5. TRAFFIC SPORTS USA, INC.

TRAFFIC SPORTS USA, INC.

Company Details

Entity Name: TRAFFIC SPORTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 May 1990 (35 years ago)
Date of dissolution: 16 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L72107
FEI/EIN Number 65-0202264
Address: 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131
Mail Address: 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2015 650202264 2016-05-10 TRAFFIC SPORTS USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2014 650202264 2015-10-09 TRAFFIC SPORTS USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2013 650202264 2014-07-16 TRAFFIC SPORTS USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2012 650202264 2013-10-14 TRAFFIC SPORTS USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing EDUARDO PLETSCH
Valid signature Filed with authorized/valid electronic signature
TRAFFIC SPORTS USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 650202264 2012-07-24 TRAFFIC SPORTS USA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE 407, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650202264
Plan administrator’s name TRAFFIC SPORTS USA INC.
Plan administrator’s address 501 BRICKELL KEY DRIVE, SUITE 407, MIAMI, FL, 33131
Administrator’s telephone number 3053772700

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing DEBBIE LA ROCCA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC SPORTS USA INC 401 K PROFIT SHARING PLAN TRUST 2010 650202264 2011-05-17 TRAFFIC SPORTS USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE #407, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650202264
Plan administrator’s name TRAFFIC SPORTS USA INC
Plan administrator’s address 501 BRICKELL KEY DRIVE #407, MIAMI, FL, 33131
Administrator’s telephone number 3053772700

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing TRAFFIC SPORTS USA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CF REGISTERED AGENT, INC. Agent

Director

Name Role Address
Hawilla, Stefano de Menezes Director c/o 601 BRICKELL KEY DRIVE, SUITE 700 MIAMI, FL 33131

Vice President

Name Role Address
Hawilla, Stefano de Menezes Vice President c/o 601 BRICKELL KEY DRIVE, SUITE 700 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-10-16 No data No data
CHANGE OF MAILING ADDRESS 2016-03-23 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 No data
ARTICLES OF CORRECT-ION/NAME CHANGE 2003-09-05 TRAFFIC SPORTS USA, INC. No data
NAME CHANGE AMENDMENT 2003-09-04 TRAFFIC SPORTS U.S.A., INC. No data
REGISTERED AGENT NAME CHANGED 2003-04-25 CF REGISTERED AGENT, INC. No data
AMENDMENT 2002-02-04 No data No data
REINSTATEMENT 2001-11-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
Reg. Agent Resignation 2020-07-14
CORAPVDWN 2019-10-16
ANNUAL REPORT 2019-01-10
AMENDED ANNUAL REPORT 2018-06-21
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-10-25
ANNUAL REPORT 2016-03-23
AMENDED ANNUAL REPORT 2015-06-12
AMENDED ANNUAL REPORT 2015-06-11

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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