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  5. LYKES BROS. INC.

LYKES BROS. INC.

Headquarter

Company Details

Entity Name: LYKES BROS. INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Jun 1949 (76 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 1988 (37 years ago)
Document Number: 158344
FEI/EIN Number 59-0606439
Address: 400 N. ASHLEY DRIVE, Suite 2500, TAMPA, FL 33602
Mail Address: 400 N. ASHLEY DRIVE, Suite 2500, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LYKES BROS. INC., MISSISSIPPI 101354 MISSISSIPPI
Headquarter of LYKES BROS. INC., ALABAMA 000-860-377 ALABAMA
Headquarter of LYKES BROS. INC., KENTUCKY 0114941 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4R2V1 Active Non-Manufacturer 2007-05-02 2023-06-24 No data No data

Contact Information
POC CARL BAUMAN
Phone +1 813-470-5075
Fax +1 813-470-5082
Address 400 N TAMPA ST STE 2200, TAMPA, FL, 33602 4719, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S73RC1CZHBWT16 158344 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Richard Chase, 400 North Tampa Street, Tampa, US-FL, US, 33602
Headquarters PO Box 1690, Tampa, US-FL, US, 33601

Registration details
Registration Date 2013-11-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-11-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 158344

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYKES BROS INC GROUP WELFARE PLAN 2020 590606439 2021-06-29 LYKES BROS INC 216
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing GREG FRALEY
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2019 590606439 2020-07-27 LYKES BROS INC 216
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 216
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
LYKES BROS INC GROUP WELFARE PLAN 2018 590606439 2019-05-14 LYKES BROS INC 353
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 293
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
LYKES BROS INC GROUP WELFARE PLAN 2017 590606439 2018-06-18 LYKES BROS INC 353
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 293
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LYKES BROS INC GROUP WELFARE PLAN 2014 590606439 2015-01-02 LYKES BROS INC 595
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 360
Retired or separated participants receiving benefits 208

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2014 590606439 2015-01-02 LYKES BROS INC 586
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 375
Retired or separated participants receiving benefits 220

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC. GROUP WELFARE PLAN 2014 590606439 2015-01-02 LYKES BROS INC. 579
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 362
Retired or separated participants receiving benefits 224

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2013 590606439 2015-01-02 LYKES BROS INC 508
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 326
Retired or separated participants receiving benefits 178

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2012 590606439 2015-01-02 LYKES BROS INC 524
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233961
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 328
Retired or separated participants receiving benefits 180

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2011 590606439 2015-01-02 LYKES BROS INC 568
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590606439
Plan administrator’s name LYKES BROS INC
Plan administrator’s address PO BOX 1690, TAMPA, FL, 33601
Administrator’s telephone number 8132233981

Number of participants as of the end of the plan year
Active participants 340
Retired or separated participants receiving benefits 184

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HOLMER, KATHERINE Agent 400 N. ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602

Chairman of the Board

Name Role Address
CARRERE, JOSEPH L Chairman of the Board 400 N. ASHLEY DRIVE, SUITE 2500 TAMPA, FL 33629

DIRECTOR

Name Role Address
CARRERE, JOSEPH L DIRECTOR 400 N. ASHLEY DRIVE, SUITE 2500 TAMPA, FL 33629

PRESIDENT

Name Role Address
JAMES, JOHNNIE P., JR. PRESIDENT 400 N. ASHLEY DRIVE, SUITE 2500 TAMPA, FL 33602

Chief Executive Officer

Name Role Address
JAMES, JOHNNIE P., JR. Chief Executive Officer 400 N. ASHLEY DRIVE, SUITE 2500 TAMPA, FL 33602

Secretary

Name Role Address
BAUMAN, CARL J Secretary 400 N. Ashley Drive, Suite 2500 TAMPA, FL 33602
HOLMER, KATHERINE Secretary 400 N. ASHLEY DRIVE, Suite 2500 TAMPA, FL 33602

Vice President

Name Role Address
BAUMAN, CARL J Vice President 400 N. Ashley Drive, Suite 2500 TAMPA, FL 33602
Bertram, John Vice President 400 N. Ashley Drive, Suite 2500 Tampa, FL 33602
Roth, Cari Vice President 400 N. Ashley Drive, Suite 2500 Tampa, FL 33602
Handley, Noah Vice President 400 N. ASHLEY DRIVE, Suite 2500 TAMPA, FL 33602
Johns, Flint Vice President 400 N. ASHLEY DRIVE, Suite 2500 TAMPA, FL 33602
Wilson, Joseph D Vice President 400 N. ASHLEY DRIVE, Suite 2500 TAMPA, FL 33602
Duncan, Hal Vice President 400 N. ASHLEY DRIVE, Suite 2500 TAMPA, FL 33602

Chief Financial Officer

Name Role Address
BAUMAN, CARL J Chief Financial Officer 400 N. Ashley Drive, Suite 2500 TAMPA, FL 33602

Assistant Secretary

Name Role Address
Spielberger, Cheryl L Assistant Secretary 400 N. Ashley Drive, Suite 2500 TAMPA, FL 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000030900 SILVER LAKE PRESERVE ACTIVE 2011-03-28 2026-12-31 No data 106 SW CR 721, OKEECHOBEE, FL, 34974
G09000139455 ECO2ASSEST SOLUTIONS EXPIRED 2009-07-28 2014-12-31 No data 400 N. TAMPA STREET, SUITE 2200, TAMPA, FL, 33602, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 400 N. ASHLEY DRIVE, Suite 2500, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2023-04-10 400 N. ASHLEY DRIVE, Suite 2500, TAMPA, FL 33602 No data
REGISTERED AGENT NAME CHANGED 2023-04-10 HOLMER, KATHERINE No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-24 400 N. ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 No data
AMENDMENT 1988-06-06 No data No data
AMENDMENT 1965-12-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-10-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-28
AMENDED ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
Reg. Agent Change 2018-04-23

Related by officers

HOLMER, KATHERINE

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Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: Florida Department of State

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