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  5. GINFL SERVICES, INC.

GINFL SERVICES, INC. - Florida Company Profile

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 (26 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 590637858 2024-07-26 GINFL SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-26
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 590637858 2023-07-31 GINFL SERVICES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 590637858 2022-07-26 GINFL SERVICES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 590637858 2021-07-08 GINFL SERVICES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing NICK BUSCEMI
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2013 590637858 2014-07-29 GINFL SERVICES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing DAVID REY
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2012 590637858 2013-07-17 GINFL SERVICES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing DAVID REY
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2011 590637858 2012-07-30 GINFL SERVICES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205

Plan administrator’s name and address
Administrator’s EIN 590637858
Plan administrator’s name GINFL SERVICES, INC.
Plan administrator’s address 4527 LENOX AVE, JACKSONVILLE, FL, 32205
Administrator’s telephone number 9043841361

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DAVID REY
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2010 590637858 2011-07-27 GINFL SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE.,, JACKSONVILLE, FL, 32205

Plan administrator’s name and address
Administrator’s EIN 590637858
Plan administrator’s name GINFL SERVICES, INC.
Plan administrator’s address 4527 LENOX AVE.,, JACKSONVILLE, FL, 32205
Administrator’s telephone number 9043841361

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DOLLY SEDWICK
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2009 590637858 2010-10-08 GINFL SERVICES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 9043841361
Plan sponsor’s address 4527 LENOX AVE.,, JACKSONVILLE, FL, 32205

Plan administrator’s name and address
Administrator’s EIN 590637858
Plan administrator’s name GINFL SERVICES, INC.
Plan administrator’s address 4527 LENOX AVE.,, JACKSONVILLE, FL, 32205
Administrator’s telephone number 9043841361

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing DOLLY SEDWICK
Valid signature Filed with authorized/valid electronic signature

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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3570001 Corporation Unconditional Exemption 5150 TIMUQUANA RD STE 15, JACKSONVILLE, FL, 32210-8925 2000-06
In Care of Name % DAVID REY
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3928884
Income Amount 1615679
Form 990 Revenue Amount 1615679
National Taxonomy of Exempt Entities Human Services: Developmentally Disabled Centers
Sort Name HEALTH & WELFARE TRUST

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name GINFL SERVICES INC
EIN 59-3570001
Tax Period 201512
Filing Type E
Return Type 990
File View File

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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 Apr 2025

Sources: Florida Department of State

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