| Entity Name: | THE VESTCOR COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VESTCOR COMPANIES, 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: |
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: | 02 Jun 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | G41811 |
| FEI/EIN Number |
592308106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE VESTCOR COMPANIES' RETIREMENT PLAN | 2009 | 592308106 | 2010-06-30 | THE VESTCOR COMPANIES, INC. | 85 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592308106 |
| Plan administrator’s name | THE VESTCOR COMPANIES, INC. |
| Plan administrator’s address | 3020 HARTLEY ROAD, SUITE 300, JACKSONVILLE, FL, 32257 |
| Administrator’s telephone number | 9042603030 |
Number of participants as of the end of the plan year
| Active participants | 33 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| 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 | 49 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | CLARENCE S MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROOD JOHN D | Director | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| MORGAN WILLIAM L | Vice President | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| MOORE CLARENCE S | President | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| Floyd Jason O | Vice President | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| Floyd Jason O | Secretary | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| Floyd Jason O | Treasurer | 1649 Atlantic Blvd, JACKSONVILLE, FL, 32207 |
| VESTCOR, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 1649 Atlantic Blvd, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1649 Atlantic Blvd, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1649 Atlantic Blvd, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | Vestcor, Inc. | - |
| MERGER | 2001-09-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000038729 |
| MERGER | 2001-08-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000038315 |
| NAME CHANGE AMENDMENT | 1999-12-16 | THE VESTCOR COMPANIES, INC. | - |
| AMENDMENT | 1990-11-08 | - | - |
| AMENDMENT | 1984-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
