| Entity Name: | COASTAL CAISSON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 1992 (32 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P40257 |
| FEI/EIN Number | 04-3163765 |
| Address: | 13203 BYRD LEGG DR., ODESSA, FL 33556 |
| Mail Address: | 13203 BYRD LEGG DR., ODESSA, FL 33556 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COASTAL CAISSON 401K | 2013 | 260367730 | 2014-08-29 | COASTAL CAISSON | 59 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 260367730 |
| Plan administrator’s name | DOUG MCDONALD |
| Administrator’s telephone number | 7275364748 |
Number of participants as of the end of the plan year
| Active participants | 59 |
| Retired or separated participants receiving benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 59 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-29 |
| Name of individual signing | DOUGLAS MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-07-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7275364748 |
| Plan sponsor’s address | 13203 BYRD LEGG DRIVE, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 043163765 |
| Plan administrator’s name | COASTAL CAISSON CORP. |
| Plan administrator’s address | 13203 BYRD LEGG DRIVE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7275364748 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | CHARLES PUCCINI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GERMANA, MICHAEL A, MR. | Agent | 13203 BYRD LEGG DRIVE, ODESSA, FL 33556 |
| Name | Role | Address |
|---|---|---|
| Michalewicz, Mirko | Director | BAUER - STRASER 1 SCHROBENHAUSEN GE 86529, SCHROBENHAUSEN DE |
| Teschemacher, Peter | Director | BAUER - STRASER 1 GE 86529 GE, Schrobenhausen, DE DE |
| Name | Role | Address |
|---|---|---|
| GILLEN, JOSEPH C P.E. | Vice President | 13203 BYRD LEGG DRIVE ODESSA FL 33556 GE, ODESSA, FL |
| Name | Role | Address |
|---|---|---|
| Balian, Sebouh | Manager | BAUER - STRASER 1, GE 86529 GE SCHROBENHAUSEN DE |
| Name | Role | Address |
|---|---|---|
| Germana, Michael | President | 13203 BYRD LEGG DR., ODESSA, FL 33556 |
| Name | Role | Address |
|---|---|---|
| GERMANA, MICHAEL A | Treasurer | 13203 BYRD LEGG DR., ODESSA, FL 33556 |
| Name | Role | Address |
|---|---|---|
| Reese, Stephanie | Asst. Secretary | 13203 BYRD LEGG DR., ODESSA, FL 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000052985. MERGER NUMBER 500000136605 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 13203 BYRD LEGG DR., ODESSA, FL 33556 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 13203 BYRD LEGG DR., ODESSA, FL 33556 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-14 | GERMANA, MICHAEL A, MR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 13203 BYRD LEGG DRIVE, ODESSA, FL 33556 | No data |
| REINSTATEMENT | 1995-09-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-08-23 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-09-14 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-09-19 |
| ANNUAL REPORT | 2007-03-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
