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  5. INTERNATIONAL WHOLESALE TILE, LLC

INTERNATIONAL WHOLESALE TILE, LLC

Company Details

Entity Name: INTERNATIONAL WHOLESALE TILE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Apr 2020 (5 years ago)
Document Number: M08000000593
FEI/EIN Number 261761845
Address: 3500 S.W. 42ND AVENUE, PALM CITY, FL, 34990, US
Mail Address: 3500 S.W. 42ND AVENUE, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL WHOLESALE TILE, LLC 401(K) PROFIT SHARING PLAN 2017 261761845 2018-10-03 INTERNATIONAL WHOLESALE TILE, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401(K) PROFIT SHARING PLAN 2016 261761845 2017-05-02 INTERNATIONAL WHOLESALE TILE, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401(K) PROFIT SHARING PLAN 2015 261761845 2016-07-26 INTERNATIONAL WHOLESALE TILE, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401(K) PROFIT SHARING PLAN 2014 261761845 2015-06-18 INTERNATIONAL WHOLESALE TILE, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401K PROFIT SHARING PLAN & TRUST 2013 261761845 2014-07-16 INTERNATIONAL WHOLESALE TILE, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401K PROFIT SHARING PLAN & TRUST 2012 261761845 2013-06-03 INTERNATIONAL WHOLESALE TILE, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401K PROFIT SHARING PLAN & TRUST 2011 261761845 2012-06-08 INTERNATIONAL WHOLESALE TILE, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Plan administrator’s name and address
Administrator’s EIN 261761845
Plan administrator’s name INTERNATIONAL WHOLESALE TILE, LLC
Plan administrator’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613
Administrator’s telephone number 7722235151

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-08
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401K PROFIT SHARING PLAN & TRUST 2010 261761845 2011-06-29 INTERNATIONAL WHOLESALE TILE, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Plan administrator’s name and address
Administrator’s EIN 261761845
Plan administrator’s name INTERNATIONAL WHOLESALE TILE, LLC
Plan administrator’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613
Administrator’s telephone number 7722235151

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing KATHRYN SPENCER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401K PROFIT SHARING PLAN & TRUST 2009 261761845 2010-08-24 INTERNATIONAL WHOLESALE TILE, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Plan administrator’s name and address
Administrator’s EIN 261761845
Plan administrator’s name INTERNATIONAL WHOLESALE TILE, LLC
Plan administrator’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613
Administrator’s telephone number 7722235151

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing KATHRYN SPENCER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WHOLESALE TILE, LLC 401K PROFIT SHARING PLAN & TRUST 2009 261761845 2010-08-20 INTERNATIONAL WHOLESALE TILE, LLC 64
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423300
Sponsor’s telephone number 7722235151
Plan sponsor’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613

Plan administrator’s name and address
Administrator’s EIN 261761845
Plan administrator’s name INTERNATIONAL WHOLESALE TILE, LLC
Plan administrator’s address 3500 SW 42ND AVENUE, PALM CITY, FL, 349905613
Administrator’s telephone number 7722235151

Signature of
Role Plan administrator
Date 2010-08-20
Name of individual signing KATHRYN SPENCER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-20
Name of individual signing PAUL BOUCHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ROSS EARLE BONAN ENSOR & CARRIGAN, P.A. Agent

Managing Member

Name Role Address
VICTORIA IWT HOLDINGS, INC Managing Member 3500 SW 42ND AVENUE, PALM CITY, FL, 34990

President

Name Role Address
BOUCHER PAUL F President 3500 SW 42ND AVENUE, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027112 NAUTILUS PREMIUM ARCHITECTURE & DESIGN PRODUCTS ACTIVE 2016-03-14 2026-12-31 No data 3500 SW 42ND AVE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-21 ROSS EARLE BONAN ENSOR & CARRIGAN, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 819 S. FEDERAL HWY, SUITE 302, STUART, FL 34994 No data
LC STMNT OF RA/RO CHG 2020-04-16 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-21
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-18
CORLCRACHG 2020-04-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-03

Related by officers

BOUCHER PAUL F

IWT HOLDINGS, LLC KEYS CAPITAL PARTNERS, LLC INTERNATIONAL WHOLESALE TRADING, LLC THE TILE CLUB, INC. IWT TESORO TRANSPORT, INC. TESORO DIRECT, INC. AMERICAN CLASSIC MILLWORK, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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