Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33602
    5. ›
  5. THAXTON GROUP, INC.

THAXTON GROUP, INC.

Headquarter

Company Details

Entity Name: THAXTON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Aug 2001 (23 years ago)
Document Number: P01000080757
FEI/EIN Number 593740769
Address: 501 E Kennedy Blvd, Suite 1000, TAMPA, FL, 33602, US
Mail Address: 501 E Kennedy Blvd, Suite 1000, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THAXTON GROUP, INC., ALABAMA 000-937-943 ALABAMA
Headquarter of THAXTON GROUP, INC., NEW YORK 5428676 NEW YORK
Headquarter of THAXTON GROUP, INC., KENTUCKY 0673785 KENTUCKY
Headquarter of THAXTON GROUP, INC., KENTUCKY 0763554 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THAXTON GROUP 401(K) SAVINGS PLAN 2023 593740769 2024-04-22 THAXTON GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 501 E. KENNEDY BLVD., SUITE 1000, TAMPA, FL, 33602
THAXTON GROUP 401(K) SAVINGS PLAN 2022 593740769 2023-05-23 THAXTON GROUP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
THAXTON GROUP 401(K) SAVINGS PLAN 2021 593740769 2022-03-09 THAXTON GROUP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
THAXTON GROUP 2020 593740769 2021-07-26 THAXTON GROUP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
THAXTON GROUP 2019 593740769 2020-07-27 THAXTON GROUP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
THAXTON GROUP 2018 593740769 2019-07-08 THAXTON GROUP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
THAXTON GROUP 2017 593740769 2018-10-15 THAXTON GROUP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 100 N. TAMPA STREET, SUITE 3530, TAMPA, FL, 33602
THAXTON GROUP 401(K) SAVINGS PLAN 2016 593740769 2017-05-22 THAXTON GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 100 N. TAMPA STREET STE 3530, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing TALYN GUERCIO
Valid signature Filed with authorized/valid electronic signature
THAXTON GROUP 401(K) SAVINGS PLAN 2015 593740769 2016-06-27 THAXTON GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 100 N. TAMPA STREET STE 3530, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing TALYN GUERCIO
Valid signature Filed with authorized/valid electronic signature
THAXTON GROUP 401(K) SAVINGS PLAN 2014 593740769 2015-04-20 THAXTON GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 8132512580
Plan sponsor’s address 100 N. TAMPA STREET #3530, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing TALYN GUERCIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BREWER CHRISTOPHER W Agent 400 Ashley Drive, TAMPA, FL, 33602

Director

Name Role Address
SHEA MICHAEL P Director 501 E Kennedy Blvd, TAMPA, FL, 33602
GUERCIO TALYN A Director 501 E Kennedy Blvd, TAMPA, FL, 33602

President

Name Role Address
SHEA MICHAEL P President 501 E Kennedy Blvd, TAMPA, FL, 33602
GUERCIO TALYN A President 501 E Kennedy Blvd, TAMPA, FL, 33602

Vice President

Name Role Address
GUERCIO TALYN A Vice President 501 E Kennedy Blvd, TAMPA, FL, 33602

Treasurer

Name Role Address
GUERCIO TALYN A Treasurer 501 E Kennedy Blvd, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000007860 SHEA GUERCIO PARTNERS ACTIVE 2023-01-18 2028-12-31 No data 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33600-2
G23000000179 SHEA GUERCIO & PARTNERS ACTIVE 2023-01-03 2028-12-31 No data 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
G22000083672 SGP ADVISORS ACTIVE 2022-07-14 2027-12-31 No data 501 E KENNEDY BLVD SUITE 1000, TAMPA, FL, 33602
G18000033432 VANGORDER INSURANCE SERVICE ACTIVE 2018-03-12 2028-12-31 No data 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33600--2
G17000060068 NOLEN INSURANCE SERVICES ACTIVE 2017-05-31 2027-12-31 No data 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
G08014700077 THAXTON BARCLAY GROUP ACTIVE 2008-01-14 2028-12-31 No data 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33600--2

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Related by officers

SHEA MICHAEL P

SHEA INSURANCE GROUP, INC. TUSCON BEVERAGE, INC. PATRICK MICHAEL LLC MICHAEL PATRICK LLC

BREWER CHRISTOPHER W

MBR VENTURES II, LLC NORTH TAMPA MITIGATION, LLC NATIONAL AUTOMOTIVE REMARKETERS, LLC MB INDUSTRIAL PARTNERS, LLC SKEEN CONSULTING, INC. OHIO HOLDINGS, LLC SEYBOLD HOLDINGS, LLC HOSNY INVESTMENTS, LLC PLAZA H.I. UNITS, LLC I.R.E.P. MANAGEMENT COMPANY, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated