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  5. TRAILCO GROUP, INC

TRAILCO GROUP, INC

Company Details

Entity Name: TRAILCO GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Dec 2008 (16 years ago)
Document Number: P08000109199
FEI/EIN Number 26-3892326
Address: 8601 E. CHURCH STREET, HWY 207, HASTINGS, FL 32145
Mail Address: 8601 E CHURCH STREET HWY 207, PO BOX 730, HASTINGS, FL 32145
ZIP code: 32145
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2023 263892326 2024-07-23 TRAILCO GROUP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 32145
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2022 263892326 2023-10-13 TRAILCO GROUP 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 32145
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2021 263892326 2022-10-03 TRAILCO GROUP 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 32145

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing ANDREW GASPAR
Valid signature Filed with authorized/valid electronic signature
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2020 263892326 2021-10-08 TRAILCO GROUP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2019 263892326 2020-10-06 TRAILCO GROUP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2018 263892326 2019-10-15 TRAILCO GROUP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2017 263892326 2018-09-10 TRAILCO GROUP 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing ANDREW GASPAR
Valid signature Filed with authorized/valid electronic signature
TRAILCO GROUP 401(K) PROFIT SHARING PLAN TRUST 2016 263892326 2017-07-14 TRAILCO GROUP 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 9046922202
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ANDREW GASPAR
Valid signature Filed with authorized/valid electronic signature
TRAILCO GROUP 401 K PROFIT SHARING PLAN TRUST 2015 263892326 2016-05-13 TRAILCO GROUP 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 7046339876
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ANDREW GASPAR
Valid signature Filed with authorized/valid electronic signature
TRAILCO GROUP 401 K PROFIT SHARING PLAN TRUST 2014 263892326 2015-07-06 TRAILCO GROUP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811110
Sponsor’s telephone number 7046339876
Plan sponsor’s address 8601 E. CHURCH STREET, HASTINGS, FL, 321450000

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing RICARDO MARCHI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GASPAR, CASIMIRO Agent 8601 E. CHURCH STREET, HWY 207, HASTINGS, FL 32145

President

Name Role Address
GASPAR, CASIMIRO President 8601 E. CHURCH STREET, HWY 207, HASTINGS, FL 32145

Vice President

Name Role Address
GASPAR, ANDREW Vice President 8601 CHURCH STREET, HWY 207, HASTINGS, FL 32145

Secretary

Name Role Address
Gaspar, Ashley Secretary 7 Leidel Dr, Palm Coast, FL 32137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-01 8601 E. CHURCH STREET, HWY 207, HASTINGS, FL 32145 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-27

Related by officers

GASPAR, CASIMIRO

TRAILCO OF FLORIDA INC GASPAR UMBRELLA HOLDING COMPANY, LLC AG INVESTING, INC. TRAILCO OF FLORIDA, INC.

GASPAR, ANDREW

TRAILCO OF FLORIDA INC TRAILCO SALES & LEASING INC. LUMBRICINA, LLC AG INVESTING, INC. HOVERFLY TECHNOLOGIES, INC.

Gaspar, Ashley

TRAILCO OF FLORIDA INC

Related by address

No related companies by address

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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