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AUTOMATED REFRESHMENT SERVICES, INC.

Company Details

Entity Name: AUTOMATED REFRESHMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jun 1974 (51 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: 454905
FEI/EIN Number 59-1538761
Address: 4255 DIGNAN ST, JACKSONVILLE, FL 32254
Mail Address: 4255 DIGNAN ST, JACKSONVILLE, FL 32254
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2016 591538761 2017-04-11 AUTOMATED REFRESHMENT SERVICES 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2017-04-11
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2015 591538761 2016-10-06 AUTOMATED REFRESHMENT SERVICES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2014 591538761 2015-10-07 AUTOMATED REFRESHMENT SERVICES 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2013 591538761 2014-06-12 AUTOMATED REFRESHMENT SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2012 591538761 2013-07-23 AUTOMATED REFRESHMENT SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2011 591538761 2012-03-02 AUTOMATED REFRESHMENT SERVICES 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Plan administrator’s name and address

Administrator’s EIN 591538761
Plan administrator’s name AUTOMATED REFRESHMENT SERVICES
Plan administrator’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254
Administrator’s telephone number 9043876951

Signature of

Role Plan administrator
Date 2012-03-02
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2010 591538761 2011-09-21 AUTOMATED REFRESHMENT SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Plan administrator’s name and address

Administrator’s EIN 591538761
Plan administrator’s name AUTOMATED REFRESHMENT SERVICES
Plan administrator’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254
Administrator’s telephone number 9043876951

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature
AUTOMATED REFRESHMENT SERVICES 401(K) PLAN 2009 591538761 2010-09-28 AUTOMATED REFRESHMENT SERVICES 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 454210
Sponsor’s telephone number 9043876951
Plan sponsor’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254

Plan administrator’s name and address

Administrator’s EIN 591538761
Plan administrator’s name AUTOMATED REFRESHMENT SERVICES
Plan administrator’s address 4255 DIGNAN STREET, JACKSONVILLE, FL, 32254
Administrator’s telephone number 9043876951

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing JOHN SUTTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SUTTON, JOHN L Agent 4255 DIGNAN STREET, JACKSONVILLE, FL 32254

President

Name Role Address
SUTTON, JOHN L President 7867 STATE RD 21, KEYSTONE HEIGHTS, FL 32656

Director

Name Role Address
SUTTON, JOHN L Director 7867 STATE RD 21, KEYSTONE HEIGHTS, FL 32656
SUTTON, JEFFREY L Director 1299 SORRELWOOD COURT, MIDDLEBURG, FL 32068

Secretary

Name Role Address
SUTTON, JOHN L Secretary 7867 STATE RD 21, KEYSTONE HEIGHTS, FL 32656

Vice President

Name Role Address
SUTTON, JEFFREY L Vice President 1299 SORRELWOOD COURT, MIDDLEBURG, FL 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2008-06-26 SUTTON, JOHN L No data
REGISTERED AGENT ADDRESS CHANGED 2003-02-11 4255 DIGNAN STREET, JACKSONVILLE, FL 32254 No data
NAME CHANGE AMENDMENT 1996-04-30 AUTOMATED REFRESHMENT SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-25 4255 DIGNAN ST, JACKSONVILLE, FL 32254 No data
CHANGE OF MAILING ADDRESS 1994-04-25 4255 DIGNAN ST, JACKSONVILLE, FL 32254 No data
NAME CHANGE AMENDMENT 1977-02-16 JACKSONVILLE TOM'S DISTRIBUTORS, INC. No data

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-06-26
ANNUAL REPORT 2008-04-21

Date of last update: 06 Feb 2025

Sources: Florida Department of State