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THALETEC USA INC.

Company Details

Entity Name: THALETEC USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Sep 2014 (10 years ago)
Date of dissolution: 27 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2017 (7 years ago)
Document Number: P14000072751
FEI/EIN Number 47-1810969
Address: 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132
Mail Address: 100 NORTH BISCAYNE BLVD., 2100, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THALETEC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 471810969 2022-04-27 THALETEC USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053956320
Plan sponsor’s address 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THALETEC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 471810969 2021-04-15 THALETEC USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053956320
Plan sponsor’s address 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THALETEC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 471810969 2020-05-04 THALETEC USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053956320
Plan sponsor’s address 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THALETEC USA INC 401 K PROFIT SHARING PLAN TRUST 2018 471810969 2019-05-03 THALETEC USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053956320
Plan sponsor’s address 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132

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 2019-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THALETEC USA INC 401 K PROFIT SHARING PLAN TRUST 2017 471810969 2018-06-05 THALETEC USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3053956320
Plan sponsor’s address 2255 GLADES ROAD, SUITE 324 A, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERZENTRALE, LLC Agent

President

Name Role Address
BERGMANN KARL H President 2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431

Secretary

Name Role Address
BERGMANN KARL H Secretary 2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431

Treasurer

Name Role Address
BERGMANN KARL H Treasurer 2255 GLADES ROAD, SUITE 324 A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-27 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THALETEC USA INC., A NORTH CAROLINA. CONVERSION NUMBER 900000177269
REGISTERED AGENT NAME CHANGED 2015-02-24 Registerzentrale, LLC No data

Documents

Name Date
Conversion 2017-12-27
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-24
Domestic Profit 2014-09-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State