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  5. MYRTHA POOLS USA, INC.

MYRTHA POOLS USA, INC.

Company Details

Entity Name: MYRTHA POOLS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Aug 2021 (3 years ago)
Document Number: P00000047334
FEI/EIN Number 651019305
Address: 1800 SECOND STREET, SARASOTA, FL, 34236, US
Mail Address: 1800 SECOND STREET, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYRTHA POOLS 401(K) PLAN 2018 651019305 2020-12-07 MYRTHA POOLS USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 1800 2ND STREET, SUITE 758, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2020-12-07
Name of individual signing ALESSANDRO ORIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-07
Name of individual signing ALESSANDRO ORIO
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2017 651019305 2018-06-13 MYRTHA POOLS USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 1800 2ND STREET, SUITE 758, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing KATIE CLARK
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2016 651019305 2017-05-16 MYRTHA POOLS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 1800 2ND STREET, SUITE 758, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing KATIE CLARK
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2015 651019305 2016-07-18 MYRTHA POOLS USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 1800 SECOND STREET, SUITE 758, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing CHERYL MCDUFFEE
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2014 651019305 2015-07-17 MYRTHA POOLS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 1800 SECOND STREET, SUITE 758, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing CHERYL MCDUFFEE
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2013 651019305 2014-07-14 MYRTHA POOLS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 1800 SECOND STREET, SUITE 758, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing CHERYL MCDUFFEE
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2012 651019305 2013-07-18 MYRTHA POOLS USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 9419552591
Plan sponsor’s address 2 NORTH TAMIAMI TRAIL STE 306, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing CHERYL MCDUFFEE
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2011 651019305 2012-10-11 MYRTHA POOLS USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 9419552591
Plan sponsor’s address ONE SARASOTA TOWER, 2 N. TAMIAMI TR., STE 306, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 651019305
Plan administrator’s name MYRTHA POOLS USA, INC.
Plan administrator’s address ONE SARASOTA TOWER, 2 N. TAMIAMI TR., STE 306, SARASOTA, FL, 34236
Administrator’s telephone number 9419552591

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CHERYL MCDUFFEE
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2010 651019305 2011-05-04 MYRTHA POOLS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 9419552591
Plan sponsor’s address ONE SARASOTA TOWER, 2 N. TAMIAMI TR., STE 306, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 651019305
Plan administrator’s name MYRTHA POOLS USA, INC.
Plan administrator’s address ONE SARASOTA TOWER, 2 N. TAMIAMI TR., STE 306, SARASOTA, FL, 34236
Administrator’s telephone number 9419552591

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing MICHELLE MORGAN
Valid signature Filed with authorized/valid electronic signature
MYRTHA POOLS 401(K) PLAN 2009 651019305 2010-07-14 MYRTHA POOLS USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 9419552591
Plan sponsor’s address 2 N. TAMIAMI TRAIL, STE. 102, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 651019305
Plan administrator’s name MYRTHA POOLS USA, INC.
Plan administrator’s address 2 N. TAMIAMI TRAIL, STE. 102, SARASOTA, FL, 34236
Administrator’s telephone number 9419552591

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MICHELLE MORGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CROSS STREET CORPORATE SERVICES, LLC Agent

Chairman of the Board

Name Role Address
TIFFANY TREVOR Chairman of the Board 1800 SECOND STREET, SARASOTA, FL, 34236

Director

Name Role Address
Bazzaro Matteo Director 1800 SECOND STREET, SARASOTA, FL, 34236

Secretary

Name Role Address
Mintenko Michael Secretary 3111 Promontory Peak Dr, Colorado Springs, CO, 80924

Treasurer

Name Role Address
Ireland John Treasurer 5724 Willowtree Drive, Agoura Hills, CA, 91301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 No data
REGISTERED AGENT NAME CHANGED 2022-03-11 CROSS STREET CORPORATE SERVICES, LLC No data
AMENDMENT 2021-08-16 No data No data
AMENDMENT 2020-11-16 No data No data
AMENDMENT 2016-12-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-07 1800 SECOND STREET, SUITE 758, SARASOTA, FL 34236 No data
CHANGE OF MAILING ADDRESS 2013-08-07 1800 SECOND STREET, SUITE 758, SARASOTA, FL 34236 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-11-08
AMENDED ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-11
Amendment 2021-08-16
ANNUAL REPORT 2021-03-12
Amendment 2020-11-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-15

Related by officers

Bazzaro Matteo

MYRTHA CONTRACTING USA, INC.

Related by address

1800 SECOND STREET, SARASOTA, FL, 34236, US

GASKILL LAW FIRM, P.A. PARADIGM TECH, INC.

1800 SECOND STREET, SARASOTA, FL, 34236, US

GASKILL LAW FIRM, P.A. PARADIGM TECH, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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