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  5. THE A.D. MORGAN CORPORATION

THE A.D. MORGAN CORPORATION

Headquarter

Company Details

Entity Name: THE A.D. MORGAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2024 (2 months ago)
Document Number: K64497
FEI/EIN Number 59-2933439
Address: 716 NORTH RENELLIE DRIVE, TAMPA, FL 33609
Mail Address: 716 NORTH RENELLIE DRIVE, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE A.D. MORGAN CORPORATION, ILLINOIS CORP_60470979 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.D. MORGAN CORPORATION SAVINGS PLAN 2023 592933439 2024-09-26 THE A.D. MORGAN CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
A.D. MORGAN CORPORATION SAVINGS PLAN 2022 592933439 2023-10-16 THE A.D. MORGAN CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
A.D. MORGAN CORPORATION SAVINGS PLAN 2021 592933439 2022-10-03 THE A.D. MORGAN CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing RICKY E. PENA
Valid signature Filed with authorized/valid electronic signature
A.D. MORGAN CORPORATION SAVINGS PLAN 2020 592933439 2021-10-14 THE A.D. MORGAN CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing RICKY E. PENA
Valid signature Filed with authorized/valid electronic signature
A.D. MORGAN CORPORATION SAVINGS PLAN 2019 592933439 2020-10-08 THE A.D. MORGAN CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing RICKY E. PENA
Valid signature Filed with authorized/valid electronic signature
A D MORGAN CORP SAVINGS PLAN 2018 592933439 2019-10-10 A D MORGAN CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 336091119

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing RICKY E. PENA
Valid signature Filed with authorized/valid electronic signature
A D MORGAN CORP SAVINGS PLAN 2017 592933439 2018-07-26 A D MORGAN CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 336091119

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing RICKY E. PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing REBECCA J. SMITH
Valid signature Filed with authorized/valid electronic signature
A D MORGAN CORP SAVINGS PLAN 2016 592933439 2017-10-16 A D MORGAN CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 336091119

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing REBECCA J. SMITH
Valid signature Filed with authorized/valid electronic signature
A D MORGAN CORP SAVINGS PLAN 2014 592933439 2015-07-28 A D MORGAN CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 336091119

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing RICKY PENA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing RICKY PENA
Valid signature Filed with authorized/valid electronic signature
A D MORGAN CORP SAVINGS PLAN 2013 592933439 2014-07-31 A D MORGAN CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 236200
Sponsor’s telephone number 8138323033
Plan sponsor’s address 716 N. RENELLIE DR., TAMPA, FL, 336091119

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing RICHARD PENA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CF REGISTERED AGENT, INC. Agent

Director

Name Role Address
Kalaf, John Director 2407 OAK LANDING DR., BRANDON, FL 33511

Treasurer

Name Role Address
Kalaf, John Treasurer 2407 OAK LANDING DR., BRANDON, FL 33511

Secretary

Name Role Address
Kalaf, John Secretary 2407 OAK LANDING DR., BRANDON, FL 33511

DPM

Name Role Address
SMITH, REBECCA J. DPM 933 SOUTH HIMES AVENUE, TAMPA, FL 33629

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 No data
REGISTERED AGENT NAME CHANGED 2016-02-08 CF REGISTERED AGENT, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1996-04-16 716 NORTH RENELLIE DRIVE, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 1996-04-16 716 NORTH RENELLIE DRIVE, TAMPA, FL 33609 No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
Amendment 2024-12-19
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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