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  5. SCARBOROUGH COMPANY INSURANCE, INC.

SCARBOROUGH COMPANY INSURANCE, INC.

Headquarter

Company Details

Entity Name: SCARBOROUGH COMPANY INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Sep 1973 (51 years ago)
Document Number: 434748
FEI/EIN Number 591489923
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
SCARBOROUGH, RICK President 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606

Director

Name Role Address
SCARBOROUGH, RICK Director 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606
SCARBOROUGH, BRIAN R Director 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606

Secretary

Name Role Address
SCARBOROUGH, BRIAN R Secretary 2811 N.W. 41ST STREET, GAINESVILLE, FL, 32606

Treasurer

Name Role Address
SCARBOROUGH, BRIAN R Treasurer 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 No data 2811 NW 41 STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
MERGER 2017-12-21 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000004991. MERGER NUMBER 300000176983
AMENDMENT 2017-04-28 No data No data
AMENDMENT 2009-10-28 No data No data
NAME CHANGE AMENDMENT 1979-09-04 SCARBOROUGH COMPANY INSURANCE, INC. No data

Related by officers

SCARBOROUGH, RICK

RSBS, LLC

SCARBOROUGH, BRIAN R

SHANDS HAMMOCK, LLC

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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