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  5. SAILFISH - POSEIDON HOLDINGS, INC.

SAILFISH - POSEIDON HOLDINGS, INC.

Company Details

Entity Name: SAILFISH - POSEIDON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P12000015251
FEI/EIN Number 45-4580239
Address: 1501 SE Decker Ave., STUART, FL, 34994, US
Mail Address: 1501 SE Decker Ave., STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454580239 2024-05-06 SAILFISH-POSEIDON HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454580239 2023-04-06 SAILFISH-POSEIDON HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454580239 2022-04-13 SAILFISH-POSEIDON HOLDINGS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454580239 2021-05-10 SAILFISH-POSEIDON HOLDINGS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 2439 SE DIXIE HWY, STUART, FL, 349964004

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454580239 2020-04-21 SAILFISH-POSEIDON HOLDINGS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 1501 SE DECKER AVENUE, UNIT 122, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAILFISH-POSEIDON HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2018 454580239 2019-04-26 SAILFISH-POSEIDON HOLDINGS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7722140742
Plan sponsor’s address 1501 SE DECKER AVENUE, UNIT 122, STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAW OFFICE OF BARRY M DEETS, PA Agent 2100 SE Hillmoor Drive, Port St. Lucie, FL, 34952

Director

Name Role Address
COOK ROBERT Director 515 SW NORTH CAROLINA DRIVE, STUART, FL, 34994
WYBLE BRIAN R Director 1560 SE HAMPSHIRE WAY # 102, STUART, FL, 34994

President

Name Role Address
COOK ROBERT President 515 SW NORTH CAROLINA DRIVE, STUART, FL, 34994

Secretary

Name Role Address
WYBLE BRIAN R Secretary 1560 SE HAMPSHIRE WAY # 102, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000127397 PARADISE POOLS OF MARTIN COUNTY EXPIRED 2012-12-31 2017-12-31 No data 1560 SE HAMPSHIRE WAY, #102, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 2100 SE Hillmoor Drive, Suite 202 / 206, Port St. Lucie, FL 34952 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 1501 SE Decker Ave., Suite 122, STUART, FL 34994 No data
CHANGE OF MAILING ADDRESS 2013-02-06 1501 SE Decker Ave., Suite 122, STUART, FL 34994 No data

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-06
Domestic Profit 2012-02-14

Related by officers

COOK ROBERT

MARTINEZ AND COOK LLC CM CREATIVE LLC EDIT-X, INC. TOOD, INC. FASTRACK HOME SERVICES, INC. ISRAEL CELEBRATION TOURS, LLC MOBILE GOLD & SILVER BROKERS INC. SOMERSET CREAMERY LLC PREMIER INSTALLATION SERVICES LLC ROBERT COOK LLC

WYBLE BRIAN R

POSEIDON POOLS, INC. ATLANTIC POOL & SPA OF THE TREASEURE COAST, INC. AMERICAN QUALITY ASSOCIATES, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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