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  5. HOLDING COMPANY OF THE VILLAGES, INC.

HOLDING COMPANY OF THE VILLAGES, INC. - Florida Company Profile

Company Details

Entity Name: HOLDING COMPANY OF THE VILLAGES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLDING COMPANY OF THE VILLAGES, 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 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

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

Key Officers & Management

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
Stoff Kenneth D Treasurer 7580 Middleton Drive, Middleton, FL, 34762
Chandler Robert LIV Vice President 7580 Middleton Drive, Middleton, FL, 34762
McCabe Ryan L Vice President 7580 Middleton Drive, Middleton, FL, 34762
HUDSON BRIAN DESQ Agent 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 - 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 -
CHANGE OF MAILING ADDRESS 2024-10-04 7580 Middleton Drive, Middleton, FL 34762 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 7580 Middleton Drive, Middleton, FL 34762 -
REGISTERED AGENT NAME CHANGED 2016-08-10 HUDSON, BRIAN D, ESQ -
NAME CHANGE AMENDMENT 2006-07-21 HOLDING COMPANY OF THE VILLAGES, INC. -

Court Cases

Title Case Number Docket Date Status
POWER CORPORATION VS HOLDING COMPANY OF THE VILLAGES, INC., PORPERTIES OF THE VILLAGES, INC. 5D2016-0268 2016-01-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Sumter County
2013-CA-001549

Parties
Name POWER CORPORATION
Role Appellant
Status Active
Representations CAROLINE MARISA MAGLIOLO, Edmond E. Koester
Name PROPERTIES OF THE VILLAGES, INC.
Role Appellee
Status Active
Name HOLDING COMPANY OF THE VILLAGES, INC.
Role Appellee
Status Active
Representations John D. Metcalf, Lindsay C. T. Holt, Phillip S. Smith, MATTHEW D. BLACK
Name Hon. William H. Hallman, III
Role Judge/Judicial Officer
Status Active
Name Clerk Sumter
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-06-02
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-06-02
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2016-05-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-05-16
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2016-05-16
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of POWER CORPORATION
Docket Date 2016-03-17
Type Order
Subtype Order Relinquishing Jurisdiction
Description Jurisdiction Relinquished ~ JURIS RELINQ FOR 60 DYS. AA TO FILE STATUS RPT.
Docket Date 2016-02-22
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE PER 2/10 ORDER & MOT TO RELINQUISH-( JOINT)
On Behalf Of POWER CORPORATION
Docket Date 2016-02-10
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/I 10 DYS, BOTH AA & AE TO ADDRESS WHETHER ORDER ON APPEAL IS A FINAL, APPEALABLE ORDER.
Docket Date 2016-01-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HOLDING COMPANY OF THE VILLAGES, INC.
Docket Date 2016-01-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-01-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-01-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-01-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 1/20/16
On Behalf Of POWER CORPORATION

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

Companies related by officers

Parr Jennifer L

DIVERSIFIED COMMERCIAL PROPERTY SERVICES, INC. - Inactive
Domestic Profit (2010 - 2019)
THE VILLAGES FAMILY COMPANY - Active
Domestic Profit (2006 )
MORSE-SEMBLER VILLAGES #5, INC. - Active
Domestic Profit (2006 )
THE VILLAGES OF LAKE-SUMTER, INC. - Active
Domestic Profit (1959 )
VILLAGES EQUIPMENT COMPANY - Active
Domestic Profit (1996 )
THE VILLAGES OPERATING COMPANY - Active
Domestic Profit (2006 )
LBCV, INC. - Active
Domestic Profit (1998 )

Morse Mark G

INSURANCE AGENCIES OF THE VILLAGES, INC. - Active
Domestic Profit (1985 )
THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
THE VILLAGES INVESCO, LLC - Active
Florida Limited Liability Co. (2015 )
SUMTER WATER CONSERVATION AUTHORITY, LLC - Active
Florida Limited Liability Co. (2005 )
THE VILLAGES FAMILY COMPANY - Active
Domestic Profit (2006 )
MORSE-SEMBLER VILLAGES #5, INC. - Active
Domestic Profit (2006 )
THE VILLAGES OF LAKE-SUMTER, INC. - Active
Domestic Profit (1959 )
VILLAGES EQUIPMENT COMPANY - Active
Domestic Profit (1996 )
NORTH SUMTER UTILITY COMPANY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
THE VILLAGES OPERATING COMPANY - Active
Domestic Profit (2006 )

Dadeo Tracy M

DIVERSIFIED COMMERCIAL PROPERTY SERVICES, INC. - Inactive
Domestic Profit (2010 - 2019)
THE VILLAGES FAMILY COMPANY - Active
Domestic Profit (2006 )
MORSE-SEMBLER VILLAGES #5, INC. - Active
Domestic Profit (2006 )
THE VILLAGES OF LAKE-SUMTER, INC. - Active
Domestic Profit (1959 )
VILLAGES EQUIPMENT COMPANY - Active
Domestic Profit (1996 )
THE VILLAGES OPERATING COMPANY - Active
Domestic Profit (2006 )
LBCV, INC. - Active
Domestic Profit (1998 )

Stoff Kenneth D

THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
DIVERSIFIED COMMERCIAL PROPERTY SERVICES, INC. - Inactive
Domestic Profit (2010 - 2019)
SUMTER WATER CONSERVATION AUTHORITY, LLC - Active
Florida Limited Liability Co. (2005 )
THE VILLAGES FAMILY COMPANY - Active
Domestic Profit (2006 )
MORSE-SEMBLER VILLAGES #5, INC. - Active
Domestic Profit (2006 )
TWO DOWNTOWN CONDOMINIUM OWNERS' ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1996 - 2020)
VILLAGES EQUIPMENT COMPANY - Active
Domestic Profit (1996 )
NORTH SUMTER UTILITY COMPANY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
CLEARLINK COMMUNICATION, L.L.C. - Active
Florida Limited Liability Co. (2000 )
CENTRAL SUMTER UTILITY COMPANY, LLC - Active
Florida Limited Liability Co. (2003 )

Chandler Robert LIV

THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
THE VILLAGES INVESCO, LLC - Active
Florida Limited Liability Co. (2015 )
SUMTER WATER CONSERVATION AUTHORITY, LLC - Active
Florida Limited Liability Co. (2005 )
THE VILLAGES FAMILY COMPANY - Active
Domestic Profit (2006 )
CENTRAL SUMTER UTILITY COMPANY, LLC - Active
Florida Limited Liability Co. (2003 )
MORSE-SEMBLER VILLAGES #5, INC. - Active
Domestic Profit (2006 )
THE VILLAGES OF LAKE-SUMTER, INC. - Active
Domestic Profit (1959 )
NORTH SUMTER UTILITY COMPANY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
THE VILLAGES OPERATING COMPANY - Active
Domestic Profit (2006 )
SPANISH SPRINGS VENTURES, LLC - Active
Florida Limited Liability Co. (2014 )

HUDSON BRIAN DESQ

LENTH TRANSFER COMPANY, LLC - Inactive
Florida Limited Liability Co. (2019 - 2019)
THE VILLAGES WATER CONSERVATION AUTHORITY, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2021)
45TH PARALLEL, LLC - Active
Florida Limited Liability Co. (2013 )
CENTRAL SUMTER UTILITY COMPANY, LLC - Active
Florida Limited Liability Co. (2003 )
42 DEVELOPERS, LLC. - Active
Florida Limited Liability Co. (2015 )
DS TRANSFER COMPANY II, LLC - Inactive
Florida Limited Liability Co. (2019 - 2019)
BROWNWOOD GROUP, LLC - Active
Florida Limited Liability Co. (2013 )
TSL SS PROPCO, LLC - Active
Florida Limited Liability Co. (2014 )
THE VILLAGES EARLY CHILDHOOD CENTER, INC. - Active
Domestic Non-Profit (2023 )
PENINSULA LAND & TITLE, LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

7580 Middleton Drive, Middleton, FL, 34762, US

MMMP, LLC PORT FERDINAND, LLC ADMIRAL BEE, LLC VILLAGES OF SOUTHWEST PLAZAS, LLC STORY WATER SHARES, LLC VILLAGES COMMUNICATIONS, INC. RED PATH CATTLE, LLC RED PATH RANCH, LLC COW HAMMOCK, LLC THE VILLAGES HEALTH HOLDING COMPANY, LLC

7580 Middleton Drive, Middleton, FL, 34762, US

MMMP, LLC PORT FERDINAND, LLC ADMIRAL BEE, LLC VILLAGES OF SOUTHWEST PLAZAS, LLC STORY WATER SHARES, LLC VILLAGES COMMUNICATIONS, INC. RED PATH CATTLE, LLC RED PATH RANCH, LLC COW HAMMOCK, LLC THE VILLAGES HEALTH HOLDING COMPANY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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