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  5. CARRICK-WILLIAMS HOLDINGS, INC.

CARRICK-WILLIAMS HOLDINGS, INC.

Company Details

Entity Name: CARRICK-WILLIAMS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jul 1998 (27 years ago)
Document Number: P98000061014
FEI/EIN Number 650847803
Address: 1450 KINETIC RD, LAKE PK, FL, 33403
Mail Address: 1450 KINETIC RD, LAKE PK, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRICK WILLIAMS HOLDINGS, INC. 401(K) 2023 650847803 2024-08-14 CARRICK WILLIAMS HOLDINGS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-14
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2022 650847803 2023-06-27 CARRICK WILLIAMS HOLDINGS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2021 650847803 2022-06-29 CARRICK WILLIAMS HOLDINGS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2020 650847803 2021-06-22 CARRICK WILLIAMS HOLDINGS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2019 650847803 2020-07-02 CARRICK WILLIAMS HOLDINGS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2018 650847803 2019-05-17 CARRICK WILLIAMS HOLDINGS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2017 650847803 2018-05-22 CARRICK WILLIAMS HOLDINGS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2016 650847803 2017-07-12 CARRICK WILLIAMS HOLDINGS, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing VAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2015 650847803 2016-08-04 CARRICK WILLIAMS HOLDINGS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-04
Name of individual signing THOMAS CARRICK
Valid signature Filed with authorized/valid electronic signature
CARRICK WILLIAMS HOLDINGS, INC 401(K) PROFIT SHARING PLAN 2014 650847803 2015-04-17 CARRICK WILLIAMS HOLDINGS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 5618445322
Plan sponsor’s address 1450 KINETIC ROAD, LAKE PARK, FL, 334031935

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing VAN C WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-17
Name of individual signing V
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCNEVIN JACLYNN Agent 1450 KINETIC RD, LAKE PARK, FL, 33403

Director

Name Role Address
CARRICK THOMAS J Director 1450 KINETIC RD, LAKE PARK, FL, 33403
VAN COURT WILLIAMS Director 1450 KINETIC RD, LAKE PK, FL, 33403

Vice President

Name Role Address
CARRICK THOMAS J Vice President 1450 KINETIC RD, LAKE PARK, FL, 33403

Secretary

Name Role Address
CARRICK THOMAS J Secretary 1450 KINETIC RD, LAKE PARK, FL, 33403

President

Name Role Address
VAN COURT WILLIAMS President 1450 KINETIC RD, LAKE PK, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-01-08 1450 KINETIC RD, LAKE PK, FL 33403 No data
CHANGE OF PRINCIPAL ADDRESS 1999-03-06 1450 KINETIC RD, LAKE PK, FL 33403 No data
REGISTERED AGENT NAME CHANGED 1999-03-06 MCNEVIN, JACLYNN No data
REGISTERED AGENT ADDRESS CHANGED 1999-03-06 1450 KINETIC RD, LAKE PARK, FL 33403 No data

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-27

Related by officers

CARRICK THOMAS J

TRILLIUM CONSTRUCTION INC. WSC INVESTMENTS LLC SOUTHEASTERN GRIPS, LLC T AND A MARINE HOLDINGS, LLC K AND Z MARINE HOLDINGS, LLC CWI PROPERTIES LLC CARRICK-WILLIAMS COMPANIES LLC CARRICK-WILLIAMS HLDG, LLC TELECOSM TOWERS, LLC WILARICK INCORPORATED

MCNEVIN JACLYNN

CWI PROPERTIES LLC CARRICK-WILLIAMS HLDG, LLC CARRICK-WILLIAMS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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