Trans-Phos, Inc.

Florida
Registered In
12/18/1990
Incorp. Date

Company Summary

Trans-Phos, Inc. at 5020 Old State Hwy 37, Mulberry, FL 33860 lists Whitney, William A. and Whitney William N of Mulberry, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-3042773
Website
Email
********@transphos.com
Find Social Profiles
Search Other Resources

People

Whitney William A Registered Agent
5020 OLD STATE HWY 37, MULBERRY, FL 33860 (View Past Addresses)
Whitney, William A. Dire
5020 OLD STATE HWY 37, MULBERRY, FL 33860 (View Past Addresses)
Whitney William N CEO,
5020 OLD STATE HWY 37, MULBERRY, FL 33860
Whitney William A Chai
5020 OLD STATE HWY 37, MULBERRY, FL 33860 (View Past Addresses)
Whitney Robert L Dire
5020 OLD STATE HWY 37, MULBERRY, FL 33860 (View Past Addresses)
Whitney David A Dire
PO BOX 9004, BARTOW, FL 33831
Moran Pat Secretary
15301 VIADE LAS OIAS, PACIFIC PALISADES, CA 90272
Showing current associates only (7 of 9 total associates). Create a free account to see the full associate history

Map & Locations

5020 OLD STATE HWY 37, MULBERRY, FL 33860 View Map
PO BOX 9004, BARTOW, FL 33831 (Mailing) View Map
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Trans-Phos, Inc.

Form 5500

TRANS PHOS INC.

PO Box 9004, Bartow, FL 33831 (863) 534-1575 EIN:59-3042773 Plan Admin:Donald Sarasin
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTRANS PHOS INC GROUP LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY125 / 141 Assets BOY/EOY$0 / $0 2023 TRANS PHOS INC GROUP LIFE INSURANCE PLAN - Plan #501 125 / 141 $0 / $0
2022 Plan NameTRANS-PHOS, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY145 / 140 Assets BOY/EOY$3,274,332 / $2,948,578 2022 TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN - Plan #001 145 / 140 $3,274,332 / $2,948,578
2022 Plan NameTRANS PHOS INC GROUP LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY123 / 125 Assets BOY/EOY$0 / $0 2022 TRANS PHOS INC GROUP LIFE INSURANCE PLAN - Plan #501 123 / 125 $0 / $0
2021 Plan NameTRANS-PHOS, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY158 / 135 Assets BOY/EOY$2,837,737 / $3,274,332 2021 TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN - Plan #001 158 / 135 $2,837,737 / $3,274,332
2021 Plan NameTRANS PHOS INC GROUP LIFE INSURANC PLAN Plan #501 Participants BOY/EOY102 / 123 Assets BOY/EOY$0 / $0 2021 TRANS PHOS INC GROUP LIFE INSURANC PLAN - Plan #501 102 / 123 $0 / $0
2020 Plan NameTRANS-PHOS, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY191 / 153 Assets BOY/EOY$3,112,072 / $2,837,737 2020 TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN - Plan #001 191 / 153 $3,112,072 / $2,837,737
2020 Plan NameTRANS-PHOS INC GROUP LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY106 / 102 Assets BOY/EOY$0 / $0 2020 TRANS-PHOS INC GROUP LIFE INSURANCE PLAN - Plan #501 106 / 102 $0 / $0
2019 Plan NameTRANS-PHOS, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY185 / 180 Assets BOY/EOY$2,573,433 / $3,112,072 2019 TRANS-PHOS, INC. RETIREMENT SAVINGS PLAN - Plan #001 185 / 180 $2,573,433 / $3,112,072
2019 Plan NameTRANS-PHOS INC GROUP LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY117 / 106 Assets BOY/EOY$0 / $0 2019 TRANS-PHOS INC GROUP LIFE INSURANCE PLAN - Plan #501 117 / 106 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TRANS-PHOS INC

4201 Bonnie Mine Road, Bartow, FL 33830 Industry:General Freight Trucking, Local Ethnicity:Not Hispanic or Latino Race:White
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$1,840,961 Forgiven$1,856,748 LenderBank of Central Florida Jobs175 04/14/2020 $1,840,961 $1,856,748 Bank of Central Florida 175
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:Po Box 9004 Bartow, FL
Socata Development Services, LLC Registered in Florida
Bartow, FL Mulberry, FL View Report
City Match:Mulberry, FL
6 Monkeys LLC Registered in Florida
Mulberry, FL View Report
Carrs Auto Sales LLC Registered in Florida
Mulberry, FL View Report
Mulberry, FL View Report
Florida J & B Enterprises, Inc. Registered in Florida
Mulberry, FL West Palm Beach, FL View Report
High Leverage Baseball Corporation Registered in Florida
Mulberry, FL View Report
Janitorial Elites LLC Registered in Florida
Mulberry, FL View Report
Sgm Industrial Works, Inc. Registered in Florida
Jacksonville, FL Plant City, FL (1 more) View Report
Acute Technology Group LLC Registered in Florida
Mulberry, FL View Report
Amere's Family Restaurant LLC Registered in Florida
Bradenton, FL Mulberry, FL View Report
Brandon Air, Inc. Registered in Florida
Mulberry, FL Plant City, FL View Report
Bv Freight Car Service,inc. Registered in Florida
Mulberry, FL View Report
Ekim's Place, LLC Registered in Florida
Mulberry, FL View Report
Energy Research Group Inc. Registered in Florida
Mulberry, FL View Report
Limitless Drone Services LLC Registered in Florida
Mulberry, FL View Report
Native Spirit Counseling, LLC Registered in Florida
Lakeland, FL Mulberry, FL View Report
Pou & Pou Properties, Inc. Registered in Florida
Lakeland, FL Mulberry, FL View Report
Mulberry, FL View Report
Mulberry, FL View Report
Varco Maintenance Corporation Registered in Florida
Mulberry, FL View Report
Xrated Gift Baskets Inc Registered in Florida
Mulberry, FL View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States