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  5. THAXTON GROUP, INC.

THAXTON GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THAXTON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAXTON GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 13 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2013 (12 years ago)
Document Number: P01000080757
FEI/EIN Number 593740769

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
SHEA MICHAEL P Director 501 E Kennedy Blvd, TAMPA, FL, 33602
SHEA MICHAEL P President 501 E Kennedy Blvd, TAMPA, FL, 33602
GUERCIO TALYN A Director 501 E Kennedy Blvd, TAMPA, FL, 33602
GUERCIO TALYN A Vice President 501 E Kennedy Blvd, TAMPA, FL, 33602
GUERCIO TALYN A President 501 E Kennedy Blvd, TAMPA, FL, 33602
GUERCIO TALYN A Treasurer 501 E Kennedy Blvd, TAMPA, FL, 33602
BREWER CHRISTOPHER W Agent 400 Ashley Drive, 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 - 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33600-2
G23000000179 SHEA GUERCIO & PARTNERS ACTIVE 2023-01-03 2028-12-31 - 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
G22000083672 SGP ADVISORS ACTIVE 2022-07-14 2027-12-31 - 501 E KENNEDY BLVD SUITE 1000, TAMPA, FL, 33602
G18000033432 VANGORDER INSURANCE SERVICE ACTIVE 2018-03-12 2028-12-31 - 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33600--2
G17000060068 NOLEN INSURANCE SERVICES ACTIVE 2017-05-31 2027-12-31 - 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33602
G08014700077 THAXTON BARCLAY GROUP ACTIVE 2008-01-14 2028-12-31 - 501 E KENNEDY BLVD, SUITE 1000, TAMPA, FL, 33600--2

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 501 E Kennedy Blvd, Suite 1000, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-01-06 501 E Kennedy Blvd, Suite 1000, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 400 Ashley Drive, Suite 1100, TAMPA, FL 33602 -
REINSTATEMENT 2013-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-07-05 BREWER, CHRISTOPHER W -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

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Companies related by address

501 E Kennedy Blvd, Suite 1000, TAMPA, FL, 33602, US

SBG PARTNERS, INC.

501 E Kennedy Blvd, Suite 1000, TAMPA, FL, 33602, US

SBG PARTNERS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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