Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Clay
    4. ›
  4. 32073
    5. ›
  5. SUND BIRSTA INC.

SUND BIRSTA INC.

Company Details

Entity Name: SUND BIRSTA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Nov 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2023 (a year ago)
Document Number: P15000092452
FEI/EIN Number 38-3985578
Address: 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL 32073
Mail Address: 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800T3BHT1KHAKT802 P15000092452 US-FL GENERAL ACTIVE 2015-11-13

Addresses
Legal 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, US-FL, US, 32073
Headquarters 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, US-FL, US, 32073

Registration details
Registration Date 2023-10-31
Last Update 2024-09-02
Status ISSUED
Next Renewal 2025-10-31
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As P15000092452

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUND BIRSTA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 383985578 2024-07-24 SUND BIRSTA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9048887024
Plan sponsor’s address 115 INDUSTRIAL LOOP N - UNIT A, ORANGE PARK, FL, 320732849

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing ULRIK HOLMBERG
Valid signature Filed with authorized/valid electronic signature
SUND BIRSTA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 383985578 2023-06-15 SUND BIRSTA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9048887024
Plan sponsor’s address 115 INDUSTRIAL LOOP N - UNIT A, ORANGE PARK, FL, 320732849

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing ULRIK HOLMBERG
Valid signature Filed with authorized/valid electronic signature
SUND BIRSTA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383985578 2022-07-29 SUND BIRSTA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9048887024
Plan sponsor’s address 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing ULRIK HOLMBERG
Valid signature Filed with authorized/valid electronic signature
SUND BIRSTA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383985578 2021-07-01 SUND BIRSTA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9048887024
Plan sponsor’s address 2036 ST. IMESON ROAD, JACKSONVILLE, FL, 32220

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing ULRIK HOLMBERG
Valid signature Filed with authorized/valid electronic signature
SUND BIRSTA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383985578 2020-07-02 SUND BIRSTA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9048887024
Plan sponsor’s address 2036 ST. IMESON ROAD, JACKSONVILLE, FL, 32220

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing ULRIK HOLMBERG
Valid signature Filed with authorized/valid electronic signature
SUND BIRSTA INC 401 K PROFIT SHARING PLAN TRUST 2018 383985578 2019-06-03 SUND BIRSTA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9048887024
Plan sponsor’s address 2036 ST. IMESON ROAD, JACKSONVILLE, FL, 32220

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing ULRIK HOLMBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Treasurer

Name Role Address
HELLGREN, ANDERS Treasurer SUND BIRSTA AB, P.O.B 994 SE-851 25 SUNDSVALL SE

Director

Name Role Address
HELLGREN, ANDERS Director SUND BIRSTA AB, P.O.B 994 SE-851 25 SUNDSVALL SE
HOLMBERG, ULRIK Director 115 INDUSTRIAL LOOP N, UNIT A ORANGE PARK, FL 32073
OHLUND, FABIAN Director SUND BIRSTA AB, P.O.B 994 SE-851 25 SUNDSVALL SE
ANDERSON, HENRIK Director Sund Birsta AB, POB 994 Sundsvall, Sweden 85125 SE

Chief Executive Officer

Name Role Address
HOLMBERG, ULRIK Chief Executive Officer 115 INDUSTRIAL LOOP N, UNIT A ORANGE PARK, FL 32073

President

Name Role Address
OHLUND, FABIAN President SUND BIRSTA AB, P.O.B 994 SE-851 25 SUNDSVALL SE

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL 32073 No data
CHANGE OF MAILING ADDRESS 2024-03-01 115 INDUSTRIAL LOOP N, UNIT A, ORANGE PARK, FL 32073 No data
AMENDMENT 2023-10-24 No data No data
AMENDMENT 2022-01-25 No data No data
AMENDMENT 2021-11-23 No data No data
AMENDMENT 2020-06-29 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-01
Amendment 2023-10-24
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
Amendment 2022-01-25
Amendment 2021-11-23
ANNUAL REPORT 2021-03-12
Amendment 2020-06-29
ANNUAL REPORT 2020-01-31

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 19 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated