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  5. GINFL SERVICES, INC.

GINFL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: GINFL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 23 Nov 1998 (27 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Mar 2000 (25 years ago)
Document Number: N99000000368
FEI/EIN Number 593570001

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5150 Timuquana Road, JACKSONVILLE, FL, 32210, US
Mail Address: 5150 Timuquana Road, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY DAVID Agent 5150 Timuquana Road, JACKSONVILLE, FL, 32210
HYDE KEVIN Chairman 5150 Timuquana Road, JACKSONVILLE, FL, 32210
REY DAVID President 5150 Timuquana Road, JACKSONVILLE, FL, 32210
BUSCEMI NICHOLAS Vice President 5150 Timuquana Road, JACKSONVILLE, FL, 32210
BUSCEMI NICHOLAS o 5150 Timuquana Road, JACKSONVILLE, FL, 32210
McGraw Dane Vice President 5150 Timuquana Road, JACKSONVILLE, FL, 32210
McGraw Dane N 5150 Timuquana Road, JACKSONVILLE, FL, 32210
JACKSON NAOMI Chief Financial Officer 5150 Timuquana Road, JACKSONVILLE, FL, 32210

Form 5500 Series

Employer Identification Number (EIN):
590637858
Plan Year:
2023
Number Of Participants:
66
Sponsors Telephone Number:
9043841361
File:
View File
Plan Year:
2022
Number Of Participants:
72
Sponsors Telephone Number:
9043841361
File:
View File
Plan Year:
2021
Number Of Participants:
78
Sponsors Telephone Number:
9043841361
File:
View File
Plan Year:
2020
Number Of Participants:
90
Sponsors Telephone Number:
9043841361
File:
View File
Plan Year:
2013
Number Of Participants:
96
Sponsors Telephone Number:
9043841361
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 5150 Timuquana Road, Suite 15, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2024-04-29 5150 Timuquana Road, Suite 15, JACKSONVILLE, FL 32210 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 5150 Timuquana Road, Suite 15, JACKSONVILLE, FL 32210 -
REGISTERED AGENT NAME CHANGED 2020-01-16 REY, DAVID -
AMENDED AND RESTATEDARTICLES 2000-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-11-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-29

Tax Exempt

Employer Identification Number (EIN) :
59-3570001
In Care Of Name:
% DAVID REY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2000-06
National Taxonomy Of Exempt Entities:
Human Services: Developmentally Disabled Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Companies related by address

5150 Timuquana Road, JACKSONVILLE, FL, 32210, US

YULEE JUNCTION LLC GW TIMUQUANA LLC GOODWILL INDUSTRIES OF NORTH FLORIDA, INC. GOODWILL ENDOWMENT, INC.

5150 Timuquana Road, JACKSONVILLE, FL, 32210, US

YULEE JUNCTION LLC GW TIMUQUANA LLC GOODWILL INDUSTRIES OF NORTH FLORIDA, INC. GOODWILL ENDOWMENT, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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