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  5. PH HOLDINGS AMERICA, INC.

PH HOLDINGS AMERICA, INC.

Company Details

Entity Name: PH HOLDINGS AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Sep 2000 (24 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: P00000092486
FEI/EIN Number 593675113
Address: 5018 Cross Pointe Drive, Oldsmar, FL, 34677, US
Mail Address: 5018 Cross Pointe Drive, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PH HOLDINGS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 593675113 2014-05-08 PH HOLDINGS AMERICA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 8139015300
Plan sponsor’s address 4803 GEORGE RD STE 300, TAMPA, FL, 336346234

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing SHARON RICE
Valid signature Filed with authorized/valid electronic signature
PH HOLDINGS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 593675113 2013-06-04 PH HOLDINGS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 8139015300
Plan sponsor’s address 4803 GEORGE RD STE 300, TAMPA, FL, 336346234

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing PH HOLDINGS AMERICA INC
Valid signature Filed with authorized/valid electronic signature
PH HOLDINGS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2011 593675113 2012-05-18 PH HOLDINGS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 8139015300
Plan sponsor’s address 4803 GEORGE RD STE 300, TAMPA, FL, 336346234

Plan administrator’s name and address
Administrator’s EIN 593675113
Plan administrator’s name PH HOLDINGS AMERICA INC
Plan administrator’s address 4803 GEORGE RD STE 300, TAMPA, FL, 336346234
Administrator’s telephone number 8139015300

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing PH HOLDINGS AMERICA INC
Valid signature Filed with authorized/valid electronic signature
PH HOLDINGS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 593675113 2011-05-10 PH HOLDINGS AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 8139015300
Plan sponsor’s address 4803 GEORGE RD #300, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593675113
Plan administrator’s name PH HOLDINGS AMERICA INC
Plan administrator’s address 4803 GEORGE RD #300, TAMPA, FL, 33634
Administrator’s telephone number 8139015300

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing PH HOLDINGS AMERICA INC
Valid signature Filed with authorized/valid electronic signature
PH HOLDINGS AMERICA INC 2009 593675113 2010-07-26 PH HOLDINGS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488990
Sponsor’s telephone number 8139015300
Plan sponsor’s address 4803 GEORGE RD #300, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 593675113
Plan administrator’s name PH HOLDINGS AMERICA INC
Plan administrator’s address 4803 GEORGE RD #300, TAMPA, FL, 33634
Administrator’s telephone number 8139015300

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing PH HOLDINGS AMERICA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GOODWIN JAMES W Agent 201 N. FRANKLIN STREET, TAMPA, FL, 33602

President

Name Role Address
VAN STARRENBURG J.J.H.M. President 5018 Cross Pointe Drive, Oldsmar, FL, 34677

Treasurer

Name Role Address
VAN STARRENBURG J.J.H.M. Treasurer 5018 Cross Pointe Drive, Oldsmar, FL, 34677

Secretary

Name Role Address
VAN STARRENBURG J.J.H.M. Secretary 5018 Cross Pointe Drive, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 5018 Cross Pointe Drive, Oldsmar, FL 34677 No data
CHANGE OF MAILING ADDRESS 2013-04-01 5018 Cross Pointe Drive, Oldsmar, FL 34677 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 No data

Documents

Name Date
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-06

Related by officers

VAN STARRENBURG J.J.H.M.

PH HOLDINGS REAL ESTATE, LC VECOM AMERICA, LC VECOM USA, LLC

GOODWIN JAMES W

CLEARWATER POND PARTNERS, LTD. SOLLY BRANCH HOLDINGS, LLC WHITE OWL LANE, LLC ISLAND LAKE LAND HOLDINGS, LLC ALMAND FAMILY HOLDINGS, LLC KADYK & DELESIE, P.A. INSPIRED CHRISTIAN GIFTS, LLC G2 AIR, LLC WESTBY WILDLIFE HUNT CLUB, LLC BEA HOLDINGS, LLC

Related by address

5018 Cross Pointe Drive, Oldsmar, FL, 34677, US

VECOM USA, LLC

5018 Cross Pointe Drive, Oldsmar, FL, 34677, US

VECOM USA, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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