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  5. SCARBOROUGH COMPANY INSURANCE, INC.

SCARBOROUGH COMPANY INSURANCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SCARBOROUGH COMPANY INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCARBOROUGH COMPANY INSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Sep 1973 (52 years ago)
Date of dissolution: 21 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: 434748
FEI/EIN Number 591489923

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606, US
Mail Address: 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SCARBOROUGH COMPANY INSURANCE, INC., ALABAMA 000-009-773 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2017 591489923 2018-07-06 SCARBOROUGH COMPANY INSURANCE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2016 591489923 2017-06-12 SCARBOROUGH COMPANY INSURANCE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2015 591489923 2016-07-20 SCARBOROUGH COMPANY INSURANCE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2014 591489923 2016-07-20 SCARBOROUGH COMPANY INSURANCE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2014 591489923 2015-10-13 SCARBOROUGH COMPANY INSURANCE, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2013 591489923 2014-07-02 SCARBOROUGH COMPANY INSURANCE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2012 591489923 2013-08-22 SCARBOROUGH COMPANY INSURANCE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2011 591489923 2012-03-22 SCARBOROUGH COMPANY INSURANCE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, STE A-1, GAINESVILLE, FL, 32606

Plan administrator’s name and address
Administrator’s EIN 591489923
Plan administrator’s name SCARBOROUGH COMPANY INSURANCE, INC.
Plan administrator’s address 2811 NW 41ST STREET, STE A-1, GAINESVILLE, FL, 32606
Administrator’s telephone number 3523772002

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2010 591489923 2011-02-04 SCARBOROUGH COMPANY INSURANCE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Plan administrator’s name and address
Administrator’s EIN 591489923
Plan administrator’s name SCARBOROUGH COMPANY INSURANCE, INC.
Plan administrator’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606
Administrator’s telephone number 3523772002

Signature of
Role Plan administrator
Date 2011-02-03
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature
SCARBOROUGH COMPANY INSURANCE, INC. 401(K) PLAN 2009 591489923 2010-05-05 SCARBOROUGH COMPANY INSURANCE, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 524140
Sponsor’s telephone number 3523772002
Plan sponsor’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606

Plan administrator’s name and address
Administrator’s EIN 591489923
Plan administrator’s name SCARBOROUGH COMPANY INSURANCE, INC.
Plan administrator’s address 2811 NW 41ST STREET, GAINESVILLE, FL, 32606
Administrator’s telephone number 3523772002

Signature of
Role Employer/plan sponsor
Date 2010-05-05
Name of individual signing RICHARD SCARBOROUGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SCARBOROUGH, RICK President 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606
SCARBOROUGH, RICK Director 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606
SCARBOROUGH, BRIAN R Secretary 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606
SCARBOROUGH, BRIAN R Treasurer 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606
SCARBOROUGH, BRIAN R Director 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000001905 SCARBOROUGH INSURANCE EXPIRED 2011-01-04 2016-12-31 - 2811 NW 41 STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
MERGER 2017-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000004991. MERGER NUMBER 300000176983
REGISTERED AGENT NAME CHANGED 2017-05-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-05-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 2017-04-28 - -
AMENDMENT 2009-10-28 - -
CHANGE OF MAILING ADDRESS 2009-04-24 2811 N.W. 41ST STREET, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 2811 N.W. 41ST STREET, GAINESVILLE, FL 32606 -
NAME CHANGE AMENDMENT 1979-09-04 SCARBOROUGH COMPANY INSURANCE, INC. -

Documents

Name Date
Reg. Agent Change 2017-05-25
Amendment 2017-04-28
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-02-08

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Companies related by address

No other companies in our directory share the same address as SCARBOROUGH COMPANY INSURANCE, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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