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T. L. CANNON CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: T. L. CANNON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. L. CANNON CORPORATION 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: 09 Mar 1990 (35 years ago)
Document Number: L56247
FEI/EIN Number 593005084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 PONTE VERDRA PARK DR, STE 100, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 220 PONTE VERDRA PARK DR, STE 100, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of T. L. CANNON CORPORATION, NEW YORK 1457406 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T.L. CANNON 401(K) PLAN 2012 593005084 2013-10-11 T.L. CANNON CORPORATION 2052
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 722110
Sponsor’s telephone number 7166347700
Plan sponsor’s mailing address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 593005084
Plan administrator’s name T.L. CANNON CORPORATION
Plan administrator’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 7166347700

Number of participants as of the end of the plan year

Active participants 1751
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 69
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 488
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing RITCH MABRY
Valid signature Filed with authorized/valid electronic signature
T.L. CANNON 401(K) PLAN 2011 593005084 2012-09-20 T.L. CANNON CORPORATION 2218
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 722110
Sponsor’s telephone number 7166347700
Plan sponsor’s mailing address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 593005084
Plan administrator’s name T.L. CANNON CORPORATION
Plan administrator’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 7166347700

Number of participants as of the end of the plan year

Active participants 1979
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 73
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 544
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing RITCH MABRY
Valid signature Filed with authorized/valid electronic signature
T.L. CANNON 401(K) PLAN 2010 593005084 2011-09-16 T.L. CANNON CORPORATION 2125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 722110
Sponsor’s telephone number 7166347700
Plan sponsor’s mailing address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 593005084
Plan administrator’s name T.L. CANNON CORPORATION
Plan administrator’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 7166347700

Number of participants as of the end of the plan year

Active participants 2145
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 72
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 614
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 54

Signature of

Role Plan administrator
Date 2011-09-16
Name of individual signing RITCH MABRY
Valid signature Filed with authorized/valid electronic signature
T.L. CANNON 401(K) PLAN 2009 593005084 2010-08-16 T.L. CANNON CORPORATION 2608
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 722110
Sponsor’s telephone number 7166347700
Plan sponsor’s mailing address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 593005084
Plan administrator’s name T.L. CANNON CORPORATION
Plan administrator’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 7166347700

Number of participants as of the end of the plan year

Active participants 2055
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 69
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 727
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 46

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing RITCH MABRY
Valid signature Filed with authorized/valid electronic signature
T.L. CANNON 401(K) PLAN 2009 593005084 2010-08-16 T.L. CANNON CORPORATION 2608
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 722110
Sponsor’s telephone number 7166347700
Plan sponsor’s mailing address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Plan sponsor’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 593005084
Plan administrator’s name T.L. CANNON CORPORATION
Plan administrator’s address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 7166347700

Number of participants as of the end of the plan year

Active participants 2055
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 69
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 727
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 46

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing RITCH MABRY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAIRBAIRN MATTHEW J President 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL
STEIN DAVID A Chairman 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL
PERRY JOHN Vice President 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL
PERRY JOHN Director 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL
BRANT CLYDE Chief Financial Officer 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL
BRANT CLYDE Agent 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-26 BRANT, CLYDE -
REGISTERED AGENT ADDRESS CHANGED 2001-04-05 220 PONTE VEDRA PARK DRIVE STE 100, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-09 220 PONTE VERDRA PARK DR, STE 100, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2000-02-09 220 PONTE VERDRA PARK DR, STE 100, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State