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  5. GINFL SERVICES, INC.

GINFL SERVICES, INC.

Company Details

Entity Name: GINFL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
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

Agent

Name Role Address
REY DAVID Agent 5150 Timuquana Road, JACKSONVILLE, FL, 32210

Chairman

Name Role Address
HYDE KEVIN Chairman 5150 Timuquana Road, JACKSONVILLE, FL, 32210

President

Name Role Address
REY DAVID President 5150 Timuquana Road, JACKSONVILLE, FL, 32210

Vice President

Name Role Address
BUSCEMI NICHOLAS Vice President 5150 Timuquana Road, JACKSONVILLE, FL, 32210
McGraw Dane Vice President 5150 Timuquana Road, JACKSONVILLE, FL, 32210

o

Name Role Address
BUSCEMI NICHOLAS o 5150 Timuquana Road, JACKSONVILLE, FL, 32210

N

Name Role Address
McGraw Dane N 5150 Timuquana Road, JACKSONVILLE, FL, 32210

Chief Financial Officer

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2024-04-29 5150 Timuquana Road, Suite 15, JACKSONVILLE, FL 32210 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 5150 Timuquana Road, Suite 15, JACKSONVILLE, FL 32210 No data
REGISTERED AGENT NAME CHANGED 2020-01-16 REY, DAVID No data
AMENDED AND RESTATEDARTICLES 2000-03-28 No data No data

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

Related by officers

HYDE KEVIN

CARIBBEAN CLEAR POOLS & LAGOONS INC. TECHNICAL DESIGN SOLUTIONS, INC. BROTHERS PROPERTY SOLUTIONS, LLC

REY DAVID

CUSTOM BOWL, LLC THE OFFICE SERVICES INC. INVENT GO LLC TOMMAT FLORIDA INVESTMENT CORP VIEWPOINT PROPERTY MANAGEMENT LLC YULEE JUNCTION LLC GW TIMUQUANA LLC 5150 TIMUQUANA LLC D & S ECOM LLC HANDYMAN HOME SERVICES, LLC

JACKSON NAOMI

ANGEL KIDS FOUNDATION, INC. NAOMI'S FASHION WIGS, LLC HIS LIONESS 31, INCORPORATED EXPERT ELEMENT INC. SPENCE, JACKSON & HENSON CPAS LLC GOODWILL ENDOWMENT, INC.

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: 02 Feb 2025

Sources: Florida Department of State

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