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THE CRAIGMORE CORPORATION

Company Details

Entity Name: THE CRAIGMORE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Dec 1997 (27 years ago)
Document Number: P97000108299
FEI/EIN Number 650801743
Address: 1023 MARKET STREET, CHRISTIANSTED, VI, 00820, VI
Mail Address: P.O. BOX 273369, BOCA RATON, FL, 33427-3369, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CRAIGMORE CORPORATION 2012 FINAL CRAIGMORE CORPORATION PRIME PLAN 2012 650801743 2013-03-19 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Signature of
Role Plan administrator
Date 2013-03-19
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
2012 FINAL THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN NBT I 2011 650801743 2012-11-13 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 273369, BOCA RATON, FL, 33427
Administrator’s telephone number 5612451237

Signature of
Role Plan administrator
Date 2012-11-13
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN 2011 650801743 2012-10-11 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5614170090
Plan sponsor’s address PO BOX 27-3369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 27-3369, BOCA RATON, FL, 33427
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN PRIME WELFARE BENEFIT TRUST 2011 650801743 2012-08-10 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 273369, BOCA RATON, FL, 33427
Administrator’s telephone number 5612451237

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CRAIGMORE CORPORATION DEFINED BENEFIT PENSION PLAN AND TRUST 2010 650801743 2012-10-02 CRAIGMORE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-29
Business code 541600
Sponsor’s telephone number 5614170090
Plan sponsor’s address 2600 S. OCEAN BLVD, 21F, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name CRAIGMORE CORPORATION
Plan administrator’s address 2600 S. OCEAN BLVD, 21F, BOCA RATON, FL, 33432
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN 2010 650801743 2011-09-10 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5614170090
Plan sponsor’s address PO BOX 27-3369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 27-3369, BOCA RATON, FL, 33427
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2011-09-10
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN PRIME WELFARE BENEFIT TRUST 2010 650801743 2011-09-12 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 273369, BOCA RATON, FL, 33427
Administrator’s telephone number 5612451237

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CRAIGMORE CORPORATION DEFINED BENEFIT PENSION PLAN AND TRUST 2009 650801743 2011-10-07 CRAIGMORE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-29
Business code 541600
Sponsor’s telephone number 5614170090
Plan sponsor’s address P.O. BOX 27-3369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name CRAIGMORE CORPORATION
Plan administrator’s address P.O. BOX 27-3369, BOCA RATON, FL, 33427
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCMILLEN WILLIAM E Agent 22107 MARTELLA AVE, BOCA RATON, FL, 33433

Vice President

Name Role Address
SHAPIRO COLLEEN S Vice President P.O. BOX 24279, CHRISTIANSTED, VI, 00824

Director

Name Role Address
SHAPIRO COLLEEN S Director P.O. BOX 24279, CHRISTIANSTED, VI, 00824
SHAPIRO GARY L Director P.O. BOX 24279, CHRISTIANSTED, VI, 00824

President

Name Role Address
SHAPIRO GARY L President P.O. BOX 24279, CHRISTIANSTED, VI, 00824

Events

Event Type Filed Date Value Description
REINSTATEMENT 2003-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2000-01-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Related by officers

SHAPIRO COLLEEN S

RMI FINANCE CORPORATION WELLS LIFE SCIENCES LLC WELLS PHARMA, INC. WELLS SPECIALTY PHARMACY, INC.

SHAPIRO GARY L

BANYAN CAPITAL FINANCE, LLC THE CRAIGMORE COMPANY, LLC SPRING VIEW SENIOR LIVING, LLC INFOTECH PROFESSIONALS OF SOUTH FLORIDA, INC. NFC CORPORATION (DELAWARE) AFFILIATED INVESTMENT MANAGERS, INC. NATIONAL AUTO FINANCE CORPORATION FACTOR HEALTH GROUP, LLC CAROLIN STABLES, INC. BLUOX ENTERPRISES, INC.

MCMILLEN WILLIAM E

WELLS MEDICAL RX, LLC THE CRAIGMORE COMPANY, LLC SMBV, INC. MCDAVE, LLC NATIONAL EQUIPMENT SALES COMPANY LLC

Related by address

1023 MARKET STREET, CHRISTIANSTED, VI, 00820, VI

THE CRAIGMORE COMPANY, LLC

P.O. BOX 273369, BOCA RATON, FL, 33427-3369, US

THE CRAIGMORE COMPANY, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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