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CAMACHEE ISLAND COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CAMACHEE ISLAND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMACHEE ISLAND COMPANY, 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: 21 Jul 1976 (49 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: 507748
FEI/EIN Number 591677043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3070 HARBOR DRIVE, CAMACHEE ISLAND, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 3070 HARBOR DRIVE, CAMACHEE ISLAND, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAMACHEE ISLAND COMPANY 401K PLAN 2020 591677043 2021-05-19 CAMACHEE ISLAND COMPANY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DRIVE, ST. AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing MARY P RUBIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing MARY P RUBIO
Valid signature Filed with authorized/valid electronic signature
CAMACHEE ISLAND COMPANY 401K PLAN 2019 591677043 2020-07-29 CAMACHEE ISLAND COMPANY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DRIVE, ST. AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing MARY RUBIO
Valid signature Filed with authorized/valid electronic signature
CAMACHEE ISLAND COMPANY 401K PLAN 2018 591677043 2019-07-31 CAMACHEE ISLAND COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DRIVE, ST. AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing MARY RUBIO
Valid signature Filed with authorized/valid electronic signature
CAMACHEE ISLAND COMPANY 401K PLAN 2017 591677043 2018-05-23 CAMACHEE ISLAND COMPANY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DRIVE, ST. AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2018-05-23
Name of individual signing KELLY VOGHEL
Valid signature Filed with authorized/valid electronic signature
CAMACHEE ISLAND COMPANY 401K PLAN 2016 591677043 2017-07-13 CAMACHEE ISLAND COMPANY, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DRIVE, ST. AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing PETER SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing PETER SABO
Valid signature Filed with authorized/valid electronic signature
CAMACHEE ISLAND COMPANY 401(K) PLAN 2015 591677043 2016-07-27 CAMACHEE ISLAND COMPANY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DR, ST AUGUSTINE, FL, 320842123

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing PETER SABO
Valid signature Filed with authorized/valid electronic signature
CAMACHEE ISLAND COMPANY 401 (K) PLAN 2015 591677043 2016-06-30 CAMACHEE ISLAND COMPANY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531120
Sponsor’s telephone number 9048105856
Plan sponsor’s address 3070 HARBOR DR, ST AUGUSTINE, FL, 320842123

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing PETER SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing PETER SABO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SABO PETER President 3070 HARBOR DRIVE, SAINT AUGUSTINE, FL, 32084
Taylor Thomas HJr. Secretary 3070 Harbor Drive, Saint Augustine, FL, 32084
TAYLOR JOSEPH S Vice Chairman 3070 HARBOR DRIVE, SAINT AUGUSTINE, FL, 32084
Jensen William P Director 3070 HARBOR DRIVE, SAINT AUGUSTINE, FL, 32084
Bowman Joseph H Director 3070 HARBOR DRIVE, SAINT AUGUSTINE, FL, 32084
Hollis Stephanie Dr. Director 3070 HARBOR DRIVE, SAINT AUGUSTINE, FL, 32084
upchurch frank diii Agent 780 NORTH PONCE DE LEON BLVD, ST. AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000158386 CAMACHEE COVE YACHT HARBOR UTILITY EXPIRED 2009-09-23 2014-12-31 - 3070 HARBOR DRIVE, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-27 - -
AMENDMENT 2018-03-09 - -
AMENDMENT 2016-07-05 - -
AMENDED AND RESTATEDARTICLES 2015-12-16 - -
CHANGE OF MAILING ADDRESS 2005-02-07 3070 HARBOR DRIVE, CAMACHEE ISLAND, SAINT AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-07 3070 HARBOR DRIVE, CAMACHEE ISLAND, SAINT AUGUSTINE, FL 32084 -
SHARE EXCHANGE 2004-07-01 - -
AMENDMENT AND NAME CHANGE 2004-06-28 CAMACHEE ISLAND COMPANY, INC. -
REGISTERED AGENT ADDRESS CHANGED 1990-03-12 780 NORTH PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 1990-03-12 upchurch, frank d, iii -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-28
Amendment 2018-03-09
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-27
Amendment 2016-07-05
ANNUAL REPORT 2016-04-05
Amended and Restated Articles 2015-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State