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  5. PILOT CORPORATION OF AMERICA

PILOT CORPORATION OF AMERICA - Florida Company Profile

Company Details

Entity Name: PILOT CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 1995 (30 years ago)
Document Number: F95000002091
FEI/EIN Number 112277015

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224, US
Mail Address: 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PILOT CORPORATION OF AMERICA PENSION PLAN 2023 112277015 2024-05-29 PILOT CORPORATION OF AMERICA 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing GINA TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-28
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
PILOT CORPORATION OF AMERICA PENSION PLAN 2022 112277015 2023-06-08 PILOT CORPORATION OF AMERICA 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing GINA TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-08
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
PILOT CORPORATION OF AMERICA PENSION PLAN 2021 112277015 2022-07-15 PILOT CORPORATION OF AMERICA 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing GINA TUCKER
Valid signature Filed with authorized/valid electronic signature
PILOT CORPORATION OF AMERICA EMPLOYEES 401(K) PLAN 2012 112277015 2013-06-04 PILOT CORPORATION OF AMERICA 174
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 133
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
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 2013-06-04
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing KIM COOPER
Valid signature Filed with authorized/valid electronic signature
PILOT PEN 401(K) PLAN 2012 112277015 2013-04-29 PILOT CORPORATION OF AMERICA 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 105
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 0
Number of participants with account balances as of the end of the plan year 112
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 2013-04-29
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing KIM COOPER
Valid signature Filed with authorized/valid electronic signature
PILOT CORPORATION OF AMERICA EMPLOYEES' 401(K) PLAN 2011 112277015 2012-05-25 PILOT CORPORATION OF AMERICA 186
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 125
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 2012-05-24
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-24
Name of individual signing GREGORY BOHNSACK
Valid signature Filed with authorized/valid electronic signature
PILOT PEN 401(K) PLAN 2011 112277015 2012-04-10 PILOT CORPORATION OF AMERICA 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOUEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOUEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOUEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 92
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 2012-04-04
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-05
Name of individual signing GREGORY BOHNSACK
Valid signature Filed with authorized/valid electronic signature
PILOT CORPORATION OF AMERICA EMPLOYEES' 401(K) PLAN 2010 112277015 2011-05-25 PILOT CORPORATION OF AMERICA 209
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 30
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 131
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 2011-05-24
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-24
Name of individual signing GREGORY BOHNSACK
Valid signature Filed with authorized/valid electronic signature
PILOT PEN 401(K) PLAN 2010 112277015 2011-04-26 PILOT CORPORATION OF AMERICA 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOUEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOUEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOUEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 79
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 2011-04-25
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing GREGORY BOHNSACK
Valid signature Filed with authorized/valid electronic signature
PILOT CORPORATION OF AMERICA EMPLOYEES 401(K) PLAN 2009 112277015 2010-06-18 PILOT CORPORATION OF AMERICA 240
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 9046459999
Plan sponsor’s mailing address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Plan sponsor’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224

Plan administrator’s name and address
Administrator’s EIN 112277015
Plan administrator’s name PILOT CORPORATION OF AMERICA
Plan administrator’s address 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
Administrator’s telephone number 9046459999

Number of participants as of the end of the plan year
Active participants 168
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 39
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 142
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 2010-06-18
Name of individual signing LAURIE FAULKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-18
Name of individual signing GREGORY BOHNSACK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAULKNER LAURIE Vice President 3855 REGENT BLVD, JACKSONVILLE, FL, 32224
ishikawa Eiki Treasurer 3855 REGENT BLVD., JACKSONVILLE, FL, 32224
KOJO MASHIHO Director 6-21 KYOBASHI 2-CHOME CHUO-KU, TOKYO, 104-804
STEVENSON MICHAEL Director 3855 REGENT BOULEVARD, JACKSONVILLE, FL, 32224
BURLEIGH DENNIS Chief Executive Officer 3855 REGENT BLVD, JACKSONVILLE, FL, 32224
BURBOS JENNIFER Vice President 3855 REGENT BLVD, JACKSONVILLE, FL, 32224
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 3855 REGENT BOULEVARD, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2010-04-23 3855 REGENT BOULEVARD, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2007-06-11 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20

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Date of last update: 01 May 2025

Sources: Florida Department of State

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