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  5. FLORIDA IS FOR VETERANS, INC.

FLORIDA IS FOR VETERANS, INC.

Company Details

Entity Name: FLORIDA IS FOR VETERANS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 10 Nov 2014 (10 years ago)
Document Number: N14000010480
FEI/EIN Number 47-2327385
Address: 3301 Thomasville Rd, Suite 101, Tallahassee, FL 32308
Mail Address: 3301 Thomasville Rd, Suite 101, Tallahassee, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA IS FOR VETERANS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 472327385 2023-03-29 FLORIDA IS FOR VETERANS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8503216010
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing JOE MARINO
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 472327385 2022-04-22 FLORIDA IS FOR VETERANS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8503216010
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing HEATHER COLLINS
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 472327385 2021-04-16 FLORIDA IS FOR VETERANS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8502968116
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing HEATHER J COLLINS
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 472327385 2020-04-10 FLORIDA IS FOR VETERANS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8508981444
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing HEATHER COLLINS
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401 K PROFIT SHARING PLAN TRUST 2018 472327385 2019-04-08 FLORIDA IS FOR VETERANS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8508981444
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing JOSEPH MARINO
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401 K PROFIT SHARING PLAN TRUST 2017 472327385 2018-06-21 FLORIDA IS FOR VETERANS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8508981444
Plan sponsor’s address 930 THOMASVILLE RD, SUITE 100, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing ROBERTO CARBONELL
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401 K PROFIT SHARING PLAN TRUST 2016 472327385 2017-07-21 FLORIDA IS FOR VETERANS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8503216010
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32303

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing ROBERTO CARBONELL
Valid signature Filed with authorized/valid electronic signature
FLORIDA IS FOR VETERANS INC 401 K PROFIT SHARING PLAN TRUST 2015 472327385 2016-07-28 FLORIDA IS FOR VETERANS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 8503216010
Plan sponsor’s address 930 THOMASVILLE ROAD SUITE 100, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ROBERTO CARBONELL III
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Marino, Joseph Agent 930 Thomasville Rd, Suite 100, Tallahassee, FL 32303

Director

Name Role Address
Harden, Mark Director 1780 Amos Circle, Pensacola, FL 32526
McPherson, Warren R Director 96104 Southern Pride Court, Yulee, FL 32097
NEFF, JERRY Director 9629 18th Ave Circle NW, Bradenton, FL 34209
KIRILA, ROBERT Director 153 Kelly Lane, Valparaiso, FL 32580
WEATHERMAN, LYNDA Director 11530 Dragon Point Drive, Merritt Lisland, FL 32952
DRZEWIECKI, ANGELA Director 2103 Olivia Drive, Tallahassee, FL 32301
Suskey, Alan Director 1235 Live Oak Plantation Rd, Tallahassee, FL 32312
Cathey, Jeff Director 3106 W Dunwoodie Street, Tampa, FL 33629
Richter, Garrett Director 2320 Harrier Run, Naples, FL 34105

Authorized Representative

Name Role Address
Marino, Joseph Authorized Representative 930 Thomasville Rd, Suite 100 Tallahassee, FL 32303

Treasurer

Name Role Address
NEFF, JERRY Treasurer 9629 18th Ave Circle NW, Bradenton, FL 34209

Chairman

Name Role Address
KIRILA, ROBERT Chairman 153 Kelly Lane, Valparaiso, FL 32580

Secretary

Name Role Address
DRZEWIECKI, ANGELA Secretary 2103 Olivia Drive, Tallahassee, FL 32301

Vice Chairman

Name Role Address
Cathey, Jeff Vice Chairman 3106 W Dunwoodie Street, Tampa, FL 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000027981 VETERANS FLORIDA ACTIVE 2015-03-17 2025-12-31 No data 930 THOMASVILLE ROAD, SUITE 100, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 3301 Thomasville Rd, Suite 101, Tallahassee, FL 32308 No data
CHANGE OF MAILING ADDRESS 2024-09-13 3301 Thomasville Rd, Suite 101, Tallahassee, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2019-04-02 Marino, Joseph No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 930 Thomasville Rd, Suite 100, Tallahassee, FL 32303 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-12

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Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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