| Entity Name: | W.S. BADCOCK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 1926 (99 years ago) |
| Document Number: | 108637 |
| FEI/EIN Number | 590152010 |
| Address: | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860, US |
| Mail Address: | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W.S. BADCOCK CORPORATION, ALABAMA | 000-857-461 | ALABAMA |
| Headquarter of | W.S. BADCOCK CORPORATION, KENTUCKY | 0600146 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MOD8AQTPM2QS71 | 108637 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O BAYT, PHILLIP, 200 NORTH PHOSPHATE BOULEVARD, MULBERRY, US-FL, US, 33860 |
| Headquarters | C/O Greg Reeves, 200 North Phosphate Boulevard, Mulberry, US-FL, US, 33860 |
Registration details
| Registration Date | 2013-03-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 108637 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.S. BADCOCK CORP SAVINGS PLAN | 2012 | 590152010 | 2014-04-02 | W.S. BADCOCK CORPORATION | 1487 | |||||||||||||||||||||||||||||||||||
|
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| Active participants | 1135 |
| Other retired or separated participants entitled to future benefits | 100 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 782 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 203 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-02 |
| Name of individual signing | LORI WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stiles Mitchel | President | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
| Name | Role | Address |
|---|---|---|
| Collins Shannon | Depu | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
| Name | Role | Address |
|---|---|---|
| Gieseking Thomas | Chief Financial Officer | 200 NORTH PHOSPHATE BLVD, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000542001. CONVERSION NUMBER 300000247233 |
| AMENDMENT | 2022-10-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2021-11-22 | No data | No data |
| AMENDMENT | 2004-10-01 | No data | No data |
| RESTATED ARTICLES | 1979-10-25 | No data | No data |
| AMENDMENT | 1966-09-08 | No data | No data |
| AMENDMENT | 1963-10-09 | No data | No data |
| AMENDMENT | 1957-07-10 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
