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  5. TIRE SEAL, INC.

TIRE SEAL, INC.

Company Details

Entity Name: TIRE SEAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Oct 1994 (30 years ago)
Document Number: P94000075343
FEI/EIN Number 65-0526103
Address: 3574 CORONA STREET, LAKE WORTH, FL 33461
Mail Address: 3574 CORONA STREET, LAKE WORTH, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIRE SEAL, INC. 401(K) PLAN 2023 650526103 2024-04-26 TIRE SEAL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. RETIREMENT TRUST 2023 650526103 2024-04-26 TIRE SEAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. RETIREMENT TRUST 2022 650526103 2023-09-27 TIRE SEAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. 401(K) PLAN 2022 650526103 2023-09-25 TIRE SEAL, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. 401(K) PLAN 2021 650526103 2023-02-02 TIRE SEAL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. RETIREMENT TRUST 2021 650526103 2023-02-02 TIRE SEAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. 401(K) PLAN 2020 650526103 2021-07-19 TIRE SEAL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. RETIREMENT TRUST 2020 650526103 2021-09-13 TIRE SEAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. 401(K) PLAN 2019 650526103 2020-10-28 TIRE SEAL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461
TIRE SEAL, INC. RETIREMENT TRUST 2019 650526103 2020-10-12 TIRE SEAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423100
Sponsor’s telephone number 5615822245
Plan sponsor’s address 3574 CORONA ST., LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing MARK EGGEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing MARK EGGEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EGGEN, MARK Agent 3574 CORONA STREET, LAKE WORTH, FL 33461

Director

Name Role Address
EGGEN, MARK Director 3574 CORONA STREET, LAKE WORTH, FL 33461
EGGEN, EILEEN Director 3574 CORONA STREET, LAKE WORTH, FL 33461

Vice President

Name Role Address
ERDEK, PAUL VP MIS Vice President 3574 CORONA STREET, LAKE WORTH, FL 33461
EGGEN, PHILIP RVP SALE Vice President 3574 CORONA STREET, LAKE WORTH, FL 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000001371 TSI SUPERCOOL ACTIVE 2018-01-03 2028-12-31 No data 3574 CORONA STREET, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-06 3574 CORONA STREET, LAKE WORTH, FL 33461 No data
CHANGE OF MAILING ADDRESS 2006-01-06 3574 CORONA STREET, LAKE WORTH, FL 33461 No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-06 3574 CORONA STREET, LAKE WORTH, FL 33461 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-13

Related by officers

EGGEN, MARK

EGGEN BROTHERS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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