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  5. VASTEC, INC.

VASTEC, INC.

Headquarter

Company Details

Entity Name: VASTEC, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Sep 2007 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Dec 2008 (16 years ago)
Document Number: P07000101500
FEI/EIN Number 51-0646655
Address: 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL 33602
Mail Address: 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VASTEC, INC., ALABAMA 000-346-759 ALABAMA
Headquarter of VASTEC, INC., MINNESOTA 41f2ecba-e9fe-ec11-91bc-00155d32b93a MINNESOTA
Headquarter of VASTEC, INC., KENTUCKY 1049423 KENTUCKY
Headquarter of VASTEC, INC., COLORADO 20181549973 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VASTEC, INC. 401(K) PLAN 2022 510646655 2024-02-15 VASTEC, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 518210
Sponsor’s telephone number 8132223211
Plan sponsor’s address 101 EAST KENNEDY BOULEVARD, SUITE 3220, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2024-02-15
Name of individual signing JULE DORAN
Valid signature Filed with authorized/valid electronic signature
VASTEC, INC 401(K) PLAN 2015 510646655 2016-09-06 VASTEC, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8132223286
Plan sponsor’s address 101 EAST KENNEDY BLVD, SUITE 3220, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing JULE M. DORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing JULE M. DORAN
Valid signature Filed with authorized/valid electronic signature
VASTEC, INC 401(K) PLAN 2014 510646655 2015-10-14 VASTEC, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8132223286
Plan sponsor’s address 101 EAST KENNEDY BLVD, SUITE 3220, TAMBA, FL, 33602

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JULE DORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing JULE DORAN
Valid signature Filed with authorized/valid electronic signature
VASTEC, INC 401(K) PLAN 2013 510646655 2014-10-14 VASTEC, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8132223211
Plan sponsor’s address 101 EAST KENNEDY BLVD, SUITE 3220, TAMBA, FL, 33602

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JULE M. DORAN
Valid signature Filed with authorized/valid electronic signature
VASTEC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 510646655 2013-08-13 VASTEC, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 8132223228
Plan sponsor’s address 1101 CHANNELSIDE DRIVE, SUITE 100, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing GINA O'KEEFE
Valid signature Filed with authorized/valid electronic signature
VASTEC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 510646655 2012-09-11 VASTEC, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 8132223228
Plan sponsor’s address 1101 CHANNELSIDE DRIVE, SUITE 100, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 510646655
Plan administrator’s name VASTEC, INC.
Plan administrator’s address 1101 CHANNELSIDE DRIVE, SUITE 100, TAMPA, FL, 33602
Administrator’s telephone number 8132223228

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing GINA O'KEEFE
Valid signature Filed with authorized/valid electronic signature
VASTEC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 510646655 2011-10-11 VASTEC, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 8132223228
Plan sponsor’s address 302 KNIGHTS RUN AVENUE, SUITE 1125, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 510646655
Plan administrator’s name VASTEC, INC.
Plan administrator’s address 302 KNIGHTS RUN AVENUE, SUITE 1125, TAMPA, FL, 33602
Administrator’s telephone number 8132223228

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing GINA O'KEEFE
Valid signature Filed with authorized/valid electronic signature
OTH SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 510646655 2010-10-06 VASTEC, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 8132223228
Plan sponsor’s address 302 KNIGHTS RUN AVENUE, SUITE 1125, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 510646655
Plan administrator’s name VASTEC, INC.
Plan administrator’s address 302 KNIGHTS RUN AVENUE, SUITE 1125, TAMPA, FL, 33602
Administrator’s telephone number 8132223228

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing GINA O'KEEFE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LANG, HEATHER M, ESQ. Agent 101 E. KENNEDY BLVD., STE. 3220, TAMPA, FL 33602

Director

Name Role Address
SALEM, RICHARD J Director 101 E. KENNEDY BLVD., STE. 3220, TAMPA, FL 33602

President

Name Role Address
SALEM, RICHARD J President 101 E. KENNEDY BLVD., STE. 3220, TAMPA, FL 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08354900181 VASTEC EXPIRED 2008-12-19 2013-12-31 No data 8001 WOODLAND CENTER BLVD., SUITE 200, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
MERGER 2025-01-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000263469
AMENDMENT 2025-01-07 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-30 LANG, HEATHER M, ESQ. No data
CHANGE OF MAILING ADDRESS 2012-04-27 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL 33602 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 1101 CHANNELSIDE DRIVE, STE. 100, TAMPA, FL 33602 No data
NAME CHANGE AMENDMENT 2008-12-29 VASTEC, INC. No data
NAME CHANGE AMENDMENT 2008-11-04 VAST, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-17

Related by officers

LANG, HEATHER M, ESQ.

VETCONNECT, INC. SALEM LAW GROUP, P.A. CLEAN WATER INTERNATIONAL, INC. THERMAL MATRIX USA, INC. SALEM STRATEGIES, LLC

SALEM, RICHARD J

VASTEC HOLDINGS, LLC CLARKE TECHNOLOGY, INCORPORATED AMERICAN TRAILER SALES, INC. STUDIO I ENTERPRISES, INC. VETCONNECT, INC. JUNIPER SERVICES, INC. TAMPA PIZZA COMPANY BUTTONWOOD PROPERTIES, INC. WILLIAM C. MOOG FOUNDATION, INC. SALEM LAW GROUP, P.A.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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