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  5. TRANS-PHOS, INC.

TRANS-PHOS, INC.

Company Details

Entity Name: TRANS-PHOS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Dec 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Apr 2013 (12 years ago)
Document Number: S19214
FEI/EIN Number 59-3042773
Address: 5020 Old State Hwy 37, MULBERRY, FL 33860
Mail Address: PO BOX 9004, BARTOW, FL 33831
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS PHOS INC GROUP LIFE INSURANCE PLAN 2023 593042773 2024-05-16 TRANS PHOS INC. 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-10-01
Business code 484200
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address PO BOX 9004, BARTOW, FL, 338319004

Number of participants as of the end of the plan year
Active participants 141

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing DONALD SARASIN
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN 2022 593042773 2023-10-11 TRANS-PHOS, INC. 145
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 484110
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 33831
Plan sponsor’s address 5020 OLD STATE HWY 37, MULBERRY, FL, 33860

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
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 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing NAOMI VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
TRANS PHOS INC GROUP LIFE INSURANCE PLAN 2022 593042773 2023-06-13 TRANS PHOS INC 123
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-10-01
Business code 484200
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address PO BOX 9004, BARTOW, FL, 338319004

Number of participants as of the end of the plan year
Active participants 125

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing DONALD SARASIN
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN 2021 593042773 2022-07-28 TRANS-PHOS, INC. 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 484110
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 33831
Plan sponsor’s address 5020 OLD STATE HWY 37, MULBERRY, FL, 33860

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
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 67
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing VANESSA L MORRISON
Valid signature Filed with authorized/valid electronic signature
TRANS PHOS INC GROUP LIFE INSURANC PLAN 2021 593042773 2022-06-02 TRANS PHOS INC 102
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-10-01
Business code 484200
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address PO BOX 9004, BARTOW, FL, 338319004

Number of participants as of the end of the plan year
Active participants 123

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing DONALD SARASIN
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN 2020 593042773 2021-09-24 TRANS-PHOS, INC. 191
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 484110
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address 5000 OLD STATE HWY 37, MULBERRY, FL, 33860

Number of participants as of the end of the plan year
Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
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 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing VANESSA L MORRISON
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS INC GROUP LIFE INSURANCE PLAN 2020 593042773 2021-06-14 TRANS-PHOS INC 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-10-01
Business code 484200
Sponsor’s telephone number 8635341157
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address PO BOX 9004, BARTOW, FL, 338319004

Number of participants as of the end of the plan year
Active participants 102

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing DONALD SARASIN
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS INC GROUP LIFE INSURANCE PLAN 2019 593042773 2020-06-23 TRANS-PHOS INC 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-10-01
Business code 484200
Sponsor’s telephone number 8635341157
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address PO BOX 9004, BARTOW, FL, 338319004

Number of participants as of the end of the plan year
Active participants 106

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing DONALD SARASIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing DONALD SARASIN
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN 2019 593042773 2020-09-28 TRANS-PHOS, INC. 185
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 484110
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address 4201 BONNIE MINE RD, MULBERRY, FL, 33860

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing VANESSA MORRISON
Valid signature Filed with authorized/valid electronic signature
TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN 2018 593042773 2019-10-01 TRANS-PHOS, INC. 188
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 484110
Sponsor’s telephone number 8635341575
Plan sponsor’s mailing address PO BOX 9004, BARTOW, FL, 338319004
Plan sponsor’s address 4201 BONNIE MINE RD, MULBERRY, FL, 33860

Number of participants as of the end of the plan year
Active participants 152
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing JAYSON SEFCHICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WHITNEY, William A. Agent 5020 Old State Hwy 37, MULBERRY, FL 33860

Chairman

Name Role Address
Whitney, William A. Chairman 5020 Old State Hwy 37, MULBERRY, FL 33860

Chief Operating Officer

Name Role Address
Whitney, William A. Chief Operating Officer 5020 Old State Hwy 37, MULBERRY, FL 33860

Secretary

Name Role Address
MORAN, PAT Secretary 15301 VIADE LAS OIAS, PACIFIC PALISADES, CA 90272

Director

Name Role Address
MORAN, PAT Director 15301 VIADE LAS OIAS, PACIFIC PALISADES, CA 90272
WHITNEY, ROBERT L Director 5020 Old State Hwy 37, MULBERRY, FL 33860
Whitney, David Director PO BOX 9004, BARTOW, FL 33831
WHITNEY, WILLIAM A. Director 5020 Old State Hwy 37, MULBERRY, FL 33860

Chief Executive Officer

Name Role Address
WHITNEY, WILLIAM N Chief Executive Officer 5020 Old State Hwy 37, MULBERRY, FL 33860

Dir

Name Role Address
WHITNEY, WILLIAM N Dir 5020 Old State Hwy 37, MULBERRY, FL 33860

President

Name Role Address
WHITNEY, WILLIAM N President 5020 Old State Hwy 37, MULBERRY, FL 33860

Vice President

Name Role Address
McGee, Kevin Vice President 5020 Old State Hwy 37, MULBERRY, FL 33860

Controller

Name Role Address
Sarasin, Donald Controller 5020 Old State Hwy 37, MULBERRY, FL 33860

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 5020 Old State Hwy 37, MULBERRY, FL 33860 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 5020 Old State Hwy 37, MULBERRY, FL 33860 No data
REGISTERED AGENT NAME CHANGED 2019-04-26 WHITNEY, William A. No data
AMENDMENT 2013-04-26 No data No data
AMENDMENT 2012-01-30 No data No data
CHANGE OF MAILING ADDRESS 2005-01-07 5020 Old State Hwy 37, MULBERRY, FL 33860 No data
NAME CHANGE AMENDMENT 1990-12-28 TRANS-PHOS, INC. No data
EVENT CONVERTED TO NOTES 1990-12-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-20

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WHITNEY, WILLIAM A.

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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