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  5. SHI SWIMWEAR INC.

SHI SWIMWEAR INC.

Company Details

Entity Name: SHI SWIMWEAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P99000084725
FEI/EIN Number 223680225
Address: 2700 GLADES CIRCLE, Suite 146, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE, Suite 146, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHI SWIMWEAR INC PROFIT SHARING PLAN & TRUST 2016 223680225 2019-01-30 SHI SWIMWEAR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2700 GLADES CIR STE 146, WESTON, FL, 333272264

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing MICHAEL N WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-14
Name of individual signing MICHAEL N WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2015 223680225 2016-07-28 SHI SWIMWEAR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315240
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2700 GLADES CIR STE 146, WESTON, FL, 333272264

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MARILYN L WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2014 223680225 2015-07-20 SHI SWIMWEAR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315240
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2700 GLADES CIRCLE, SUITE 146, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 223680225 2018-02-16 SHI SWIMWEAR INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315210
Sponsor’s telephone number 9542171854
Plan sponsor’s address 2900 GLADES CIR, STE 1300, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2018-02-16
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-16
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC 401 K PROFIT SHARING PLAN TRUST 2013 223680225 2014-07-17 SHI SWIMWEAR INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315210
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2013 223680225 2014-07-17 SHI SWIMWEAR INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315240
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing MARILYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC 401 K PROFIT SHARING PLAN TRUST 2012 223680225 2013-07-15 SHI SWIMWEAR INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315210
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2012 223680225 2013-07-15 SHI SWIMWEAR INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315230
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC 401 K PROFIT SHARING PLAN TRUST 2011 223680225 2012-07-19 SHI SWIMWEAR INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 315230
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Plan administrator’s name and address
Administrator’s EIN 223680225
Plan administrator’s name SHI SWIMWEAR INC
Plan administrator’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293
Administrator’s telephone number 9543894007

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature
SHI SWIMWEAR INC PROFIT SHARING PLAN TRUST 2011 223680225 2012-07-19 SHI SWIMWEAR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315230
Sponsor’s telephone number 9543894007
Plan sponsor’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293

Plan administrator’s name and address
Administrator’s EIN 223680225
Plan administrator’s name SHI SWIMWEAR INC
Plan administrator’s address 2900 GLADES CIR STE 1300, WESTON, FL, 333272293
Administrator’s telephone number 9543894007

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing SHI SWIMWEAR INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAMS MICHAEL Agent 2401 DEER CREEK RD., WESTON, FL, 33327

President

Name Role Address
LEVINE BARRY President 8 BARSTOW ROAD, GREAT NECK, NY, 11021

Vice President

Name Role Address
WILLIAMS MICHAEL Vice President 2401 DEER CREEK RD., WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-28 No data No data

Related by officers

LEVINE BARRY

NATURES BEAUTY PRODUCTS, INC. NEPTUNE OFFICE PLACE, LLC ATLAS OIL CORP. STREET LIGHTING EQUIPMENT CORPORATION NL ADVERTISING, INC. BL PROPERTY & INVESTMENTS, INC. FLORIDA HEALTH CARE NEWS, INC. NEW GROWTH, INC. WESTON LAWN & LANDSCAPING, INC. UNITED SHOE MACHINERY CORPORATION

WILLIAMS MICHAEL

MICHAEL C. WILLIAMS, M.D., P.A. NEW IMAGE PROPERTY PRESERVATION, LLC THE FLORIDA STATE UNIVERSITY COLLEGE OF BUSINESS STUDENT INVESTMENT FUND, INCORPORATED ZAYTEX CAPITAL, INC JMY DEVELOPMENT CENTER INC. KINETIC SECURITIES TRADING, LLC FUSION ART WINE JAZZ LLC NEIL'S AUTO SALES N SERVICES "INC" MIKES MOBIL AUTO REPAIR LLC INSAINCO PRODUCTIONS, LLC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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