Search icon

THE MCFARLIN GROUP, INC.

Company Details

Entity Name: THE MCFARLIN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Jun 1995 (30 years ago)
Document Number: P95000050758
FEI/EIN Number 59-3376485
Address: 303 N WARNELL ST, PLANT CITY, FL 33563
Mail Address: 303 N WARNELL ST, PLANT CITY, FL 33563
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MCFARLIN GROUP, INC. 401(K) PLAN 2022 593376485 2023-10-04 THE MCFARLIN GROUP, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 441228
Sponsor’s telephone number 8137541713
Plan sponsor’s address 303 N WARNELL STREET, PLANT CITY, FL, 33566

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing READ PEASLEE
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2021 593376485 2022-07-12 THE MCFARLIN GROUP, INC. 140
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4074253170
Plan sponsor’s DBA name FLORIDA KENWORTH
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing MELISSA TREVINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing MELISSA TREVINO
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2020 593376485 2022-04-14 THE MCFARLIN GROUP, INC. 150
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4074253170
Plan sponsor’s DBA name FLORIDA KENWORTH
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 138
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-04-14
Name of individual signing JOSEPH DAMM
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2019 593376485 2021-04-01 THE MCFARLIN GROUP, INC. 151
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4074253170
Plan sponsor’s DBA name FLORIDA KENWORTH
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 155

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing JON PARKER
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2018 593376485 2019-12-23 THE MCFARLIN GROUP, INC. 140
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4074253170
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 151

Signature of

Role Plan administrator
Date 2019-12-23
Name of individual signing MIKE OBRIEN
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2017 593376485 2019-02-26 THE MCFARLIN GROUP, INC. 143
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4074253170
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 140

Signature of

Role Plan administrator
Date 2019-02-26
Name of individual signing MIKE OBRIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-26
Name of individual signing MIKE OBRIEN
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2016 593376485 2018-03-13 THE MCFARLIN GROUP, INC. 146
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4044253170
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 143

Signature of

Role Plan administrator
Date 2018-03-12
Name of individual signing MIKE OBRIEN
Valid signature Filed with authorized/valid electronic signature
THE MCFARLIN GROUP, INC. WELFARE BENEFIT PLAN 2015 593376485 2017-02-27 THE MCFARLIN GROUP, INC. 136
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-06-01
Business code 441110
Sponsor’s telephone number 4074253170
Plan sponsor’s mailing address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605
Plan sponsor’s address 1800 N ORANGE BLOSSOM TRL, ORLANDO, FL, 328045605

Number of participants as of the end of the plan year

Active participants 146

Signature of

Role Plan administrator
Date 2017-02-27
Name of individual signing MIKE OBRIEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PEASLEE, RICHARD R Agent 303 N WARNELL ST, PLANT CITY, FL 33563

President

Name Role Address
SUTTON, ROBERT E President 2010 CASTILLI BLVD, MOUNT DORA, FL 32757

Vice President

Name Role Address
SUTTON, JANE H Vice President 2010 CASTILLI BLVD, MOUNT DORA, FL 32757
PEASLEE, RICHARD R Vice President 303 N WARNELL ST, PLANT CITY, FL 33563

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 303 N WARNELL ST, PLANT CITY, FL 33563 No data
CHANGE OF MAILING ADDRESS 2021-04-30 303 N WARNELL ST, PLANT CITY, FL 33563 No data
REGISTERED AGENT NAME CHANGED 2021-04-30 PEASLEE, RICHARD R No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 303 N WARNELL ST, PLANT CITY, FL 33563 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State