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  5. ALMASED USA, INC.

ALMASED USA, INC.

Headquarter

Company Details

Entity Name: ALMASED USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2020 (4 years ago)
Document Number: P05000071529
FEI/EIN Number 760329306
Address: 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL, 33414, US
Mail Address: 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALMASED USA, INC., NEW YORK 4609089 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2021 760329306 2022-05-19 ALMASED USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7864949706
Plan sponsor’s address 1200 CORPORATE CENTER WAY, 204, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing RYAN ALLISON
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2020 760329306 2021-11-04 ALMASED USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 5615662938
Plan sponsor’s address 1200 CORPORATE CENTER WAY SUITE, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing DENISE COLLINS
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2019 760329306 2020-09-04 ALMASED USA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7864949706
Plan sponsor’s address 1200 CORPORATE CENTERWAY STE 204, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing RYAN ALLISON
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2018 760329306 2019-10-15 ALMASED USA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 33711

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MICHAEL MADER
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2017 760329306 2018-10-05 ALMASED USA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 33711

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing MICHAEL MADER
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2015 760329306 2016-06-09 ALMASED USA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 33711

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing MICHAEL MADER
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2014 760329306 2015-10-23 ALMASED USA INC 14
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 33711

Signature of
Role Plan administrator
Date 2015-10-23
Name of individual signing MICHAEL MADER
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401K PROFIT SHARING PLAN AND TRUST 2014 760329306 2015-10-27 ALMASED USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-20
Business code 424400
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 33711

Signature of
Role Plan administrator
Date 2015-10-27
Name of individual signing MICHAEL MADER
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401 K PROFIT SHARING PLAN TRUST 2013 760329306 2014-07-11 ALMASED USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 337113816

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing MICHAEL P MADER
Valid signature Filed with authorized/valid electronic signature
ALMASED USA INC 401 K PROFIT SHARING PLAN TRUST 2012 760329306 2013-07-25 ALMASED USA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 7278674444
Plan sponsor’s address 2861 34TH ST S, ST PETERSBURG, FL, 337113816

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing ALMASED USA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Harrison Kathie A Agent 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL, 33414

Director

Name Role Address
TROUILLE ANDRE Director 2861 34TH STREET S, SAINT PETERSBURG, FL, 33711

President

Name Role Address
TROUILLE ANDRE President 2861 34TH STREET S, SAINT PETERSBURG, FL, 33711

Treasurer

Name Role Address
TROUILLE ANDRE Treasurer 2861 34TH STREET S, SAINT PETERSBURG, FL, 33711

Head

Name Role Address
Harrison Kathie A Head 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 Harrison, Kathie A No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL 33414 No data
AMENDMENT 2020-08-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-08-31 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL 33414 No data
CHANGE OF MAILING ADDRESS 2020-08-31 1200 CORPORATE WAY - STE. 204, WELLINGTON, FL 33414 No data
MERGER 2005-06-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000052539

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-11
Amendment 2020-08-31
Reg. Agent Resignation 2020-07-13
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-20

Related by officers

TROUILLE ANDRE

VIDAPURE LLC ALMASED USA, INC. MONTANA HOLDINGS, INC.

Harrison Kathie A

MONTANA HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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