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  5. THE SERVICE COMPANIES, INC.

THE SERVICE COMPANIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE SERVICE COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SERVICE COMPANIES, 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: 18 Mar 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Feb 2022 (3 years ago)
Document Number: P08000029065
FEI/EIN Number 262251010

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US
Mail Address: 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE SERVICE COMPANIES, INC., MISSISSIPPI 889459 MISSISSIPPI
Headquarter of THE SERVICE COMPANIES, INC., MISSISSIPPI 934552 MISSISSIPPI
Headquarter of THE SERVICE COMPANIES, INC., MISSISSIPPI 1058142 MISSISSIPPI
Headquarter of THE SERVICE COMPANIES, INC., RHODE ISLAND 001778887 RHODE ISLAND
Headquarter of THE SERVICE COMPANIES, INC., ALABAMA 000-822-289 ALABAMA
Headquarter of THE SERVICE COMPANIES, INC., MINNESOTA 9232b9a0-62c6-e711-8189-00155d01c6c6 MINNESOTA
Headquarter of THE SERVICE COMPANIES, INC., KENTUCKY 1035088 KENTUCKY
Headquarter of THE SERVICE COMPANIES, INC., COLORADO 20141794461 COLORADO
Headquarter of THE SERVICE COMPANIES, INC., CONNECTICUT 0922265 CONNECTICUT
Headquarter of THE SERVICE COMPANIES, INC., ILLINOIS CORP_70289385 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000KODUWHRG7E745 P08000029065 US-FL GENERAL ACTIVE -

Addresses
Legal C/O CORPORATE CREATIONS NETWORK INC., 801 US HIGHWAY 1, North Palm Beach, US-FL, US, 33408
Headquarters 2900 Monarch Lakes Boulevard, Suite 202, Miramar, US-FL, US, 33027

Registration details
Registration Date 2018-09-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P08000029065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2023 262251010 2024-08-28 THE SERVICE COMPANIES, INC. 3105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027
Plan sponsor’s address 2900 MONARCH LAKES BLVD, STE 1202, MIRAMAR, FL, 33027

Number of participants as of the end of the plan year
Active participants 3512
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 54
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 146
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing CHRISTINA KENDRIX
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2022 262251010 2023-09-12 THE SERVICE COMPANIES, INC. 2480
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027
Plan sponsor’s address 2900 MONARCH LAKES BLVD, STE 1202, MIRAMAR, FL, 33027

Number of participants as of the end of the plan year
Active participants 3053
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 126
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing CHRISTINA KENDRIX
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2021 262251010 2022-10-15 THE SERVICE COMPANIES, INC. 1705
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027
Plan sponsor’s address 2900 MONARCH LAKES BLVD, STE 1202, MIRAMAR, FL, 33027

Number of participants as of the end of the plan year
Active participants 2400
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing CHRISTINA KENDRIX
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2020 262251010 2022-10-15 THE SERVICE COMPANIES, INC. 2507
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027
Plan sponsor’s address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027

Number of participants as of the end of the plan year
Active participants 1614
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 91
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 183
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing CHRISTINA KENDRIX
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2020 262251010 2021-10-15 THE SERVICE COMPANIES, INC. 2507
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027
Plan sponsor’s address 2900 MONARCH LAKES BLVD, STE 1202, MIRAMAR, FL, 33027

Number of participants as of the end of the plan year
Active participants 1614
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 91
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 183
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing CHRISTINA KENDRIX
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2019 262251010 2021-03-23 THE SERVICE COMPANIES, INC. 3137
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 2900 MONARCH LAKES BLVD, STE 202, MIRAMAR, FL, 33027
Plan sponsor’s address 2900 MONARCH LAKES BLVD, STE 1202, MIRAMAR, FL, 33027

Number of participants as of the end of the plan year
Active participants 2456
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing CHRISTINA KENDRIX
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2019 262251010 2020-10-15 THE SERVICE COMPANIES, INC. 3137
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507
Plan sponsor’s address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507

Number of participants as of the end of the plan year
Active participants 2456
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PATRICIA FONSECA
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2018 262251010 2019-12-19 THE SERVICE COMPANIES, INC. 11433
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507
Plan sponsor’s address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507

Number of participants as of the end of the plan year
Active participants 3137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-12-19
Name of individual signing PATRICIA FONSECA
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2018 262251010 2019-09-11 THE SERVICE COMPANIES, INC. 11433
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507
Plan sponsor’s address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507

Number of participants as of the end of the plan year
Active participants 3137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing PATRICIA FONSECA
Valid signature Filed with authorized/valid electronic signature
THE SERVICE COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2018 262251010 2019-10-15 THE SERVICE COMPANIES, INC. 11433
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 3054036092
Plan sponsor’s mailing address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507
Plan sponsor’s address 14750 NW 77TH CT STE 100, MIAMI LAKES, FL, 330161507

Number of participants as of the end of the plan year
Active participants 3137
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PATRICIA FONSECA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARRISON SCOTT Director Gridiron Capital, New Canaan, CT, 06840
Harlow Patrick Exec 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027
Kendrix Christina Chief Financial Officer 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027
Skaf Brad Vice President Gridiron Capital, New Canaan, CT, 06840
Coyne Bryan Chief Executive Officer 2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060198 TSC HOSPITALITY SERVICES EXPIRED 2019-05-21 2024-12-31 - 14750 NW 77TH COURT, SUITE 100, MIAMI LAKES, FL, 33016
G14000011512 TSC STAFF EXPIRED 2014-02-03 2019-12-31 - 14750 NW 77TH COURT SUITE 100, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-22 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 -
MERGER 2022-02-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000223557
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
MERGER 2019-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000199151
REGISTERED AGENT NAME CHANGED 2018-11-07 CORPORATE CREATIONS NETWORK INC. -
ARTICLES OF CORRECTION 2018-07-12 - -
AMENDED AND RESTATEDARTICLES 2018-07-03 - -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
AMENDED ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2023-04-21
Merger 2022-02-15
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-09
Merger 2019-12-31
ANNUAL REPORT 2019-04-25
Reg. Agent Change 2018-11-07

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2900 Monarch Lakes Blvd Ste 202, Miramar, FL, 33027, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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