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SCAN-AM TRADING, INC.

Company Details

Entity Name: SCAN-AM TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Jul 1990 (35 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L88290
FEI/EIN Number 65-0206365
Address: 6330 SW 41ST COURT, DAVIE, FL 33314
Mail Address: 6330 SW 41ST COURT, DAVIE, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCAN AM TRADING, INC 401(K) PROFIT SHARING PLAN 2010 650206365 2011-09-01 SCAN AM TRADING, INC 4
Three-digit plan number (PN) 001
Effective date of plan 1990-07-19
Business code 423400
Sponsor’s telephone number 3055735600
Plan sponsor’s address 3301 NE 2ND AVE., MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 650206365
Plan administrator’s name SCAN AM TRADING, INC
Plan administrator’s address 3301 NE 2ND AVE., MIAMI, FL, 33137
Administrator’s telephone number 3055735600

Signature of

Role Plan administrator
Date 2011-09-01
Name of individual signing HEIDI BRIMOSE
Valid signature Filed with incorrect/unrecognized electronic signature
SCAN AM TRADING, INC 401(K) PROFIT SHARING PLAN 2010 650206365 2011-09-09 SCAN AM TRADING, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-19
Business code 423400
Sponsor’s telephone number 3055735600
Plan sponsor’s address 3301 NE 2ND AVE., MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 650206365
Plan administrator’s name SCAN AM TRADING, INC
Plan administrator’s address 3301 NE 2ND AVE., MIAMI, FL, 33137
Administrator’s telephone number 3055735600

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing KHIRA CZERTOK
Valid signature Filed with authorized/valid electronic signature
SCAN AM TRADING, INC 401(K) PROFIT SHARING PLAN 2010 650206365 2011-09-01 SCAN AM TRADING, INC 4
Three-digit plan number (PN) 001
Effective date of plan 1990-07-19
Business code 423400
Sponsor’s telephone number 3055735600
Plan sponsor’s address 3301 NE 2ND AVE., MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 650206365
Plan administrator’s name SCAN AM TRADING, INC
Plan administrator’s address 3301 NE 2ND AVE., MIAMI, FL, 33137
Administrator’s telephone number 3055735600

Signature of

Role Employer/plan sponsor
Date 2011-09-01
Name of individual signing HEIDI BREIMSOE
Valid signature Filed with incorrect/unrecognized electronic signature
SCAN-AM TRADING, INC 401(K) PROFIT SHARING PLAN 2009 650206365 2010-10-15 SCAN-AM TRADING, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-07-19
Business code 423400
Sponsor’s telephone number 3055735600
Plan sponsor’s address 3301 NE 2ND AVE., MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 650206365
Plan administrator’s name SCAN-AM TRADING, INC
Plan administrator’s address 3301 NE 2ND AVE., MIAMI, FL, 33137
Administrator’s telephone number 3055735600

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing HEIDI BRIMSOE
Valid signature Filed with authorized/valid electronic signature
SCAN-AM TRADING, INC 401(K) PROFIT SHARING PLAN 2009 650206365 2010-10-15 SCAN-AM TRADING, INC 4
Three-digit plan number (PN) 001
Effective date of plan 1990-07-19
Business code 423400
Sponsor’s telephone number 3055735600
Plan sponsor’s address 3301 NE 2ND AVE., MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 650206365
Plan administrator’s name SCAN-AM TRADING, INC
Plan administrator’s address 3301 NE 2ND AVE., MIAMI, FL, 33137
Administrator’s telephone number 3055735600

Signature of

Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing HEIDI BRIMSOE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRIMSOE, HEIDI Agent 6330 SW 41ST COURT, DAVIE, FL 33314

President

Name Role Address
BRIMSOE, HEIDI President 6330 SW 41ST COURT, DAVIE, FL 33314

Secretary

Name Role Address
BRIMSOE, HEIDI Secretary 6330 SW 41ST COURT, DAVIE, FL 33314

Treasurer

Name Role Address
BRIMSOE, HEIDI Treasurer 6330 SW 41ST COURT, DAVIE, FL 33314

Director

Name Role Address
BRIMSOE, HEIDI Director 6330 SW 41ST COURT, DAVIE, FL 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 6330 SW 41ST COURT, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2018-03-12 6330 SW 41ST COURT, DAVIE, FL 33314 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 6330 SW 41ST COURT, DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2004-02-19 BRIMSOE, HEIDI No data

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State