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PURE SOURCE, INC.

Company Details

Entity Name: PURE SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Jun 1995 (30 years ago)
Date of dissolution: 30 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2015 (9 years ago)
Document Number: P95000044221
FEI/EIN Number 65-0588961
Address: 9750 NW 17TH STREET, DORAL, FL 33172
Mail Address: 9750 NW 17TH STREET, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PURE SOURCE, INC./ADVANCE NUTRITION PACKAGING, INC. RETIREMENT PLAN 2014 650588961 2015-06-10 PURE SOURCE, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
PURE SOURCE, INC./ADVANCE NUTRITION PACKAGING, INC. RETIREMENT PLAN 2013 650588961 2014-07-16 PURE SOURCE, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
PURE SOURCE, INC./ADVANCE NUTRITION PACKAGING, INC. RETIREMENT PLAN 2012 650588961 2013-07-31 PURE SOURCE, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
PURE SOURCE, INC./ADVANCED NUTRITION PACKAGING, INC. RETIREMENT PLAN 2011 650588961 2012-06-08 PURE SOURCE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 650588961
Plan administrator’s name PURE SOURCE, INC.
Plan administrator’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172
Administrator’s telephone number 3054778111

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
PURE SOURCE, INC./ADVANCED NUTRITION PACKAGING, INC. RETIREMENT PLAN 2010 650588961 2011-06-23 PURE SOURCE, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 650588961
Plan administrator’s name PURE SOURCE, INC.
Plan administrator’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172
Administrator’s telephone number 3054778111

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
PURE SOURCE, INC./ADVANCED NUTRITION PACKAGING, INC. RETIREMENT PLAN 2009 650588961 2010-12-13 PURE SOURCE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 650588961
Plan administrator’s name PURE SOURCE, INC.
Plan administrator’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172
Administrator’s telephone number 3054778111

Signature of

Role Plan administrator
Date 2010-12-13
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature
PURE SOURCE, INC./ADVANCED NUTRITION PACKAGING, INC. RETIREMENT PLAN 2009 650588961 2010-07-15 PURE SOURCE, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 3054778111
Plan sponsor’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172

Plan administrator’s name and address

Administrator’s EIN 650588961
Plan administrator’s name PURE SOURCE, INC.
Plan administrator’s address 9750 NW 17TH STREET, MIAMI BEACH, FL, 33172
Administrator’s telephone number 3054778111

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing JOEL MEYERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MEYERSON, JOEL Agent 9750 N.W. 17TH STREET, DORAL, FL 33172

President

Name Role Address
MEYERSON, JOEL President 9750 NW 17TH ST, DORAL, FL 33172

Events

Event Type Filed Date Value Description
CONVERSION 2015-12-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000004651. CONVERSION NUMBER 500000157685
AMENDMENT 2013-01-03 No data No data
MERGER 2012-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000127823
AMENDMENT 2012-04-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 9750 N.W. 17TH STREET, DORAL, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-09 9750 NW 17TH STREET, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2007-04-09 9750 NW 17TH STREET, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 1998-02-23 MEYERSON, JOEL No data

Documents

Name Date
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-29
Amendment 2013-01-03
Merger 2012-12-20
Amendment 2012-04-19
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State