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THOMAS FINANCIAL GROUP, INC.

Company Details

Entity Name: THOMAS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Nov 1981 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2020 (4 years ago)
Document Number: F49533
FEI/EIN Number 59-2129831
Address: 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609
Mail Address: 5550 West Executive Drive, Suite 500, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2023 592129831 2024-10-03 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing LESLIE DARRIGO
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2022 592129831 2023-10-12 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132769416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing LAUREN THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing THOMAS FINANCIAL
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2021 592129831 2022-10-17 THOMAS FINANCIAL GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132769416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing LAUREN THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2020 592129831 2021-10-14 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132769416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2019 592129831 2020-10-12 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2018 592129831 2019-10-11 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132547950
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2017 592129831 2018-10-05 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132547950
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing GUY R. THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing GUY R. THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2016 592129831 2018-01-23 THOMAS FINANCIAL GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132547950
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2015 592129831 2016-09-20 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 W. EXECUTIVE DRIVE SUITE 500, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2016-09-20
Name of individual signing GUY R THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2014 592129831 2015-07-22 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 W. EXECUTIVE DRIVE SUITE 500, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing GUY R THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THOMAS, lauren Agent 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609

President

Name Role Address
THOMAS, LAUREN President 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609

Chief Executive Officer

Name Role Address
THOMAS, LAUREN Chief Executive Officer 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609

Chief Operating Officer

Name Role Address
Darrigo, Leslie Chief Operating Officer 5550 W. EXECUTIVE DRIVE, SUITE 500 TAMPA, FL 33609

Secretary

Name Role Address
Darrigo, Leslie Secretary 5550 W. EXECUTIVE DRIVE, SUITE 500 TAMPA, FL 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94104000109 THOMAS FINANCIAL GROUP ACTIVE 1994-04-14 2029-12-31 No data 5550 W EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-10 THOMAS, lauren No data
AMENDMENT 2020-09-08 No data No data
CHANGE OF MAILING ADDRESS 2016-03-02 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609 No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-21 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609 No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609 No data
NAME CHANGE AMENDMENT 1994-03-24 THOMAS FINANCIAL GROUP, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-10
Amendment 2020-09-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-02

Date of last update: 05 Feb 2025

Sources: Florida Department of State