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  5. SCOTLYNN USA DIVISION, INC.

SCOTLYNN USA DIVISION, INC.

Headquarter

Company Details

Entity Name: SCOTLYNN USA DIVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Feb 2018 (7 years ago)
Document Number: P10000022595
FEI/EIN Number 272104137
Address: 9597 Gulf Research Ln, FORT MYERS, FL, 33912, US
Mail Address: 9597 Gulf Research Ln, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SCOTLYNN USA DIVISION, INC., ALABAMA 001-157-261 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOTLYNN USA DIVISION INC 401(K) PLAN 2019 272104137 2020-08-06 SCOTLYNN USA DIVISION, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 488510
Sponsor’s telephone number 2392103000
Plan sponsor’s address 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing RYAN D CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-06
Name of individual signing RYAN D CARTER
Valid signature Filed with authorized/valid electronic signature
SCOTLYNN USA DIVISION INC 401(K) PLAN 2018 272104137 2019-07-12 SCOTLYNN USA DIVISION, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 488510
Sponsor’s telephone number 2392103000
Plan sponsor’s address 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing RYAN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing RYAN CARTER
Valid signature Filed with authorized/valid electronic signature
SCOTLYNN USA DIVISION INC 401(K) PLAN 2017 272104137 2018-08-14 SCOTLYNN USA DIVISION, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 488510
Sponsor’s telephone number 2392103000
Plan sponsor’s address 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing RYAN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing RYAN CARTER
Valid signature Filed with authorized/valid electronic signature
SCOTLYNN USA DIVISION INC 401(K) PLAN 2016 272104137 2017-10-16 SCOTLYNN USA DIVISION, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 488510
Sponsor’s telephone number 2392103000
Plan sponsor’s address 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing RYAN D CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing RYAN D CARTER
Valid signature Filed with authorized/valid electronic signature
SCOTLYNN USA DIVISION INC 401(K) PLAN 2015 272104137 2016-10-13 SCOTLYNN USA DIVISION, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-05
Business code 488510
Sponsor’s telephone number 2392103000
Plan sponsor’s address 15671 SAN CARLOS BLVD STE 102, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JOAN T. OBEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing JOAN T. OBEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Oben Joan TAccount Agent 9597 Gulf Research Ln, FORT MYERS, FL, 33912

Chairman

Name Role Address
BIDDLE SCOTT R Chairman 9597 Gulf Research Ln, FORT MYERS, FL, 33912

President

Name Role Address
CARTER RYAN D President 9597 Gulf Research Ln, FORT MYERS, FL, 33912

Director

Name Role Address
CARTER RYAN D Director 9597 Gulf Research Ln, FORT MYERS, FL, 33912
BIDDLE SCOTT R Director 9597 Gulf Research Ln, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 9597 Gulf Research Ln, FORT MYERS, FL 33912 No data
CHANGE OF MAILING ADDRESS 2022-04-25 9597 Gulf Research Ln, FORT MYERS, FL 33912 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 9597 Gulf Research Ln, FORT MYERS, FL 33912 No data
REGISTERED AGENT NAME CHANGED 2021-03-19 Oben, Joan T, Accounting Manager No data
AMENDMENT 2018-02-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-19
Amendment 2018-02-16
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-28

Related by officers

BIDDLE SCOTT R

SCOTLYNN SOUTH BAY CORP SBRC HOLDINGS, LLC SCOTLYNN GROUP CAPITAL LLC

CARTER RYAN D

CARTER CONSULTING COMPANY OF NORTH AMERICA REVOLUTIONARY CONCEPTS, INC. BELLA BEAN HOLDINGS, LLC

Oben Joan TAccount

SCOTLYNN TRANSPORT, LLC SCOTLYNN SWEETPAC GROWERS, LLC 2131940 FLORIDA CORP. BELLA BEAN HOLDINGS, LLC SBRC HOLDINGS, LLC PAN-X USA CORP

Related by address

9597 Gulf Research Ln, FORT MYERS, FL, 33912, US

SCOTLYNN TRANSPORT, LLC SCOTLYNN SWEETPAC GROWERS, LLC 2131940 FLORIDA CORP. SCOTLYNN SOUTH BAY CORP SBRC HOLDINGS, LLC

9597 Gulf Research Ln, FORT MYERS, FL, 33912, US

SCOTLYNN TRANSPORT, LLC SCOTLYNN SWEETPAC GROWERS, LLC 2131940 FLORIDA CORP. SCOTLYNN SOUTH BAY CORP SBRC HOLDINGS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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