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  5. CRAIG/IS, LTD. CORPORATION

CRAIG/IS, LTD. CORPORATION

Company Details

Entity Name: CRAIG/IS, LTD. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Sep 2001 (23 years ago)
Document Number: F01000004952
FEI/EIN Number 113200449
Address: 7077 BONNEVAL RD., STE. 435, JACKSONVILLE, FL, 32216, US
Mail Address: 7077 BONNEVAL RD., STE.435, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAIG/IS, LTD. 401(K) RETIREMENT PLAN 2012 113200449 2013-09-18 CRAIG/IS, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524290
Sponsor’s telephone number 9048072500
Plan sponsor’s mailing address 7077 BONNEVAL RD., SUITE 605, JACKSONVILLE, FL, 32216
Plan sponsor’s address 7077 BONNEVAL RD., SUITE 605, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 113200449
Plan administrator’s name CRAIG/IS, LTD.
Plan administrator’s address 7077 BONNEVAL RD., SUITE 605, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9048072500

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing ROBERT COFFEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing ROBERT COFFEE
Valid signature Filed with authorized/valid electronic signature
CRAIG/IS, LTD. 401(K) RETIREMENT PLAN 2011 113200449 2012-10-12 CRAIG/IS, LTD. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524290
Sponsor’s telephone number 9048072500
Plan sponsor’s mailing address 7077 BONNEVAL RD., SUITE 605, JACKSONVILLE, FL, 32216
Plan sponsor’s address 7077 BONNEVAL RD., SUITE 605, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 113200449
Plan administrator’s name CRAIG/IS, LTD.
Plan administrator’s address 7077 BONNEVAL RD., SUITE 605, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9048072500

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing ROBERT COFFEE
Valid signature Filed with authorized/valid electronic signature
CRAIG/IS, LTD. 401(K) RETIREMENT PLAN 2010 113200449 2011-10-11 CRAIG/IS, LTD. 43
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524290
Sponsor’s telephone number 9048072500
Plan sponsor’s mailing address 7077 BONNEVAL RD STE 605, JACKSONVILLE, FL, 32216
Plan sponsor’s address 7077 BONNEVAL RD STE 605, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 113200449
Plan administrator’s name CRAIG/IS, LTD.
Plan administrator’s address 7077 BONNEVAL RD STE 605, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9048072500

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
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 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ROBERT COFFEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing ROBERT COFFEE
Valid signature Filed with authorized/valid electronic signature
CRAIG/IS, LTD. 401(K) RETIREMENT PLAN 2010 113200449 2011-10-11 CRAIG/IS, LTD. 43
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524290
Sponsor’s telephone number 9048072500
Plan sponsor’s mailing address 7077 BONNEVAL RD STE 605, JACKSONVILLE, FL, 32216
Plan sponsor’s address 7077 BONNEVAL RD STE 605, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 113200449
Plan administrator’s name CRAIG/IS, LTD.
Plan administrator’s address 7077 BONNEVAL RD STE 605, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9048072500

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
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 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing ROBERT COFFEE
Valid signature Filed with authorized/valid electronic signature
CRAIG/IS LTD 401(K) RETIREMENT PLAN 2009 113200449 2010-07-29 CRAIG/IS, LTD. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524290
Sponsor’s telephone number 9048072500
Plan sponsor’s mailing address 225 WATER STREET, SUITE 1700, JACKSONVILLE, FL, 32202
Plan sponsor’s address 225 WATER STREET, SUITE 1700, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 113200449
Plan administrator’s name ROBERT M. COFFEE
Plan administrator’s address 225 WATER STREET, SUITE 1700, JACKSONVILLE, FL, 32202
Administrator’s telephone number 9048072500

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing LORI SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
CRAIG JEFFREY President 7077 BONNEVAL RD. SUITE 435, JACKSONVILLE, FL, 32216

Vice President

Name Role Address
CRAIG JEFFREY Vice President 7077 BONNEVAL RD. SUITE 435, JACKSONVILLE, FL, 32216

Treasurer

Name Role Address
CRAIG JEFFREY Treasurer 7077 BONNEVAL RD. SUITE 435, JACKSONVILLE, FL, 32216

Chairman

Name Role Address
CRAIG JEFFREY Chairman 7077 BONNEVAL RD. SUITE 435, JACKSONVILLE, FL, 32216

Director

Name Role Address
CRAIG JEFFREY Director 7077 BONNEVAL RD. SUITE 435, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 7077 BONNEVAL RD., STE. 435, JACKSONVILLE, FL 32216 No data
CHANGE OF MAILING ADDRESS 2023-02-10 7077 BONNEVAL RD., STE. 435, JACKSONVILLE, FL 32216 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-12

Related by officers

CRAIG JEFFREY

HEAVILY ROOTED LLC J CRAIG VENTURES LLC PASEO CONDOMINIUM ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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