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  5. HOLDING COMPANY OF THE VILLAGES, INC.

HOLDING COMPANY OF THE VILLAGES, INC.

Company Details

Entity Name: HOLDING COMPANY OF THE VILLAGES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Mar 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Jul 2006 (19 years ago)
Document Number: P06000036876
FEI/EIN Number 204647993
Address: 7580 Middleton Drive, Middleton, FL, 34762, US
Mail Address: 7580 Middleton Drive, Middleton, FL, 34762, US
ZIP code: 34762
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2017 204647993 2018-10-24 HOLDING COMPANY OF THE VILLAGES, INC. 904
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 1054
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-24
Name of individual signing TRACY PEACOCK
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES INC ACCIDENT & HEALTH PLAN 2016 204647993 2017-10-11 HOLDING COMPANY OF THE VILLAGES INC 834
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 321622699
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 321622699

Number of participants as of the end of the plan year
Active participants 904
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing TRACY PEACOCK
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2015 204647993 2016-09-27 HOLDING COMPANY OF THE VILLAGES, INC. 811
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 831
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing FRED GIBBONS
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2014 204647993 2015-10-27 HOLDING COMPANY OF THE VILLAGES, INC. 879
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 811
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-10-27
Name of individual signing FRED GIBBONS
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2013 204647993 2014-10-23 HOLDING COMPANY OF THE VILLAGES, INC. 784
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 853
Retired or separated participants receiving benefits 26
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-10-23
Name of individual signing FRED GIBBONS
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2012 204647993 2013-10-30 HOLDING COMPANY OF THE VILLAGES, INC. 918
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Number of participants as of the end of the plan year
Active participants 763
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-30
Name of individual signing FRED GIBBONS
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2010 204647993 2011-10-31 HOLDING COMPANY OF THE VILLAGES, INC. 971
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Plan administrator’s name and address
Administrator’s EIN 204647993
Plan administrator’s name HOLDING COMPANY OF THE VILLAGES, INC.
Plan administrator’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Administrator’s telephone number 3527505152

Number of participants as of the end of the plan year
Active participants 939
Other retired or separated participants entitled to future benefits 19

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing G BRADLEY BROWN
Valid signature Filed with authorized/valid electronic signature
HOLDING COMPANY OF THE VILLAGES, INC. ACCIDENT & HEALTH PLAN 2009 204647993 2010-10-14 HOLDING COMPANY OF THE VILLAGES, INC. 1083
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-12-01
Business code 236110
Sponsor’s telephone number 3527505152
Plan sponsor’s mailing address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Plan sponsor’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Plan administrator’s name and address
Administrator’s EIN 204647993
Plan administrator’s name HOLDING COMPANY OF THE VILLAGES, INC.
Plan administrator’s address 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162
Administrator’s telephone number 3527505152

Number of participants as of the end of the plan year
Active participants 935
Other retired or separated participants entitled to future benefits 36

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing G BRADLEY BROWN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HUDSON BRIAN DESQ Agent 7580 Middleton Drive, Middleton, FL, 34762

Director

Name Role Address
Parr Jennifer L Director 7580 Middleton Drive, Middleton, FL, 34762
Morse Mark G Director 7580 Middleton Drive, Middleton, FL, 34762
Dadeo Tracy M Director 7580 Middleton Drive, Middleton, FL, 34762

Treasurer

Name Role Address
Stoff Kenneth D Treasurer 7580 Middleton Drive, Middleton, FL, 34762

Vice President

Name Role Address
Chandler Robert LIV Vice President 7580 Middleton Drive, Middleton, FL, 34762
McCabe Ryan L Vice President 7580 Middleton Drive, Middleton, FL, 34762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000122323 STREET OF DREAMS EXPIRED 2016-11-10 2021-12-31 No data 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 7580 Middleton Drive, Middleton, FL 34762 No data
CHANGE OF MAILING ADDRESS 2024-10-04 7580 Middleton Drive, Middleton, FL 34762 No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 7580 Middleton Drive, Middleton, FL 34762 No data
REGISTERED AGENT NAME CHANGED 2016-08-10 HUDSON, BRIAN D, ESQ No data
NAME CHANGE AMENDMENT 2006-07-21 HOLDING COMPANY OF THE VILLAGES, INC. No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-04
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-23
AMENDED ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-09-10
AMENDED ANNUAL REPORT 2018-07-03

Related by officers

Parr Jennifer L

DIVERSIFIED COMMERCIAL PROPERTY SERVICES, INC. LBCV, INC. THE VILLAGES OPERATING COMPANY MORSE-SEMBLER VILLAGES #5, INC. THE VILLAGES OF LAKE-SUMTER, INC.

Morse Mark G

SPANISH SPRINGS VENTURES, LLC THE VILLAGES INVESCO, LLC BUFFALO HIDE AND CATTLE COMPANY, LLC THE VILLAGES OPERATING COMPANY INSURANCE AGENCIES OF THE VILLAGES, INC. MORSE-SEMBLER VILLAGES #5, INC. THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. SUMTER WATER CONSERVATION AUTHORITY, LLC THE VILLAGES OF LAKE-SUMTER, INC. NORTH SUMTER UTILITY COMPANY, L.L.C.

Dadeo Tracy M

DIVERSIFIED COMMERCIAL PROPERTY SERVICES, INC. LBCV, INC. THE VILLAGES OPERATING COMPANY MORSE-SEMBLER VILLAGES #5, INC. THE VILLAGES OF LAKE-SUMTER, INC.

Stoff Kenneth D

DIVERSIFIED COMMERCIAL PROPERTY SERVICES, INC. CENTRAL SUMTER UTILITY COMPANY, LLC LBCV, INC. MORSE-SEMBLER VILLAGES #5, INC. THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. SUMTER WATER CONSERVATION AUTHORITY, LLC TWO DOWNTOWN CONDOMINIUM OWNERS' ASSOCIATION, INC. NORTH SUMTER UTILITY COMPANY, L.L.C.

Chandler Robert LIV

SPANISH SPRINGS VENTURES, LLC THE VILLAGES INVESCO, LLC VDC MANAGER, LLC CENTRAL SUMTER UTILITY COMPANY, LLC THE VILLAGES OPERATING COMPANY MORSE-SEMBLER VILLAGES #5, INC. THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. SUMTER WATER CONSERVATION AUTHORITY, LLC THE VILLAGES OF LAKE-SUMTER, INC. NORTH SUMTER UTILITY COMPANY, L.L.C.

HUDSON BRIAN DESQ

VILLAGES FRIDAY'S, LLC MARION COUNTY DEVELOPMENT LLC 42 DEVELOPERS, LLC. BUFFALO HIDE AND CATTLE COMPANY, LLC THE VILLAGES EARLY CHILDHOOD CENTER, INC. DATA INNOVATION SOLUTIONS CFL, LLC SHOPPING CENTER DEVELOPMENT, L.L.C. CENTRAL SUMTER UTILITY COMPANY, LLC LBCV, INC. THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C.

Related by address

7580 Middleton Drive, Middleton, FL, 34762, US

MMMP, LLC PORT FERDINAND, LLC VILLAGES OF SOUTHWEST PLAZAS, LLC STORY WATER SHARES, LLC VILLAGES COMMUNICATIONS, INC. RED PATH CATTLE, LLC COW HAMMOCK, LLC THE VILLAGES HEALTH HOLDING COMPANY, LLC SPANISH SPRINGS VENTURES, LLC FAMILY BOW TIES, LLC

7580 Middleton Drive, Middleton, FL, 34762, US

MMMP, LLC PORT FERDINAND, LLC VILLAGES OF SOUTHWEST PLAZAS, LLC STORY WATER SHARES, LLC VILLAGES COMMUNICATIONS, INC. RED PATH CATTLE, LLC COW HAMMOCK, LLC THE VILLAGES HEALTH HOLDING COMPANY, LLC SPANISH SPRINGS VENTURES, LLC FAMILY BOW TIES, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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