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  5. JOHN HEATH & COMPANY, INC.

JOHN HEATH & COMPANY, INC.

Company Details

Entity Name: JOHN HEATH & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Sep 1998 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (6 years ago)
Document Number: P98000082297
FEI/EIN Number 650865791
Address: 397 Interstate Boulevard, Sarasota, FL, 34240, US
Mail Address: 397 Interstate Boulevard, Sarasota, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN HEATH & COMPANY INC 401K 2021 650865791 2022-05-31 JOHN HEATH & COMPANY INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 524290
Sponsor’s telephone number 8023712224
Plan sponsor’s address 397 INTERSTATE BLVD, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing JENNIFER HAWKINS
Valid signature Filed with authorized/valid electronic signature
JOHN HEATH & COMPANY INC 401K 2020 650865791 2021-06-08 JOHN HEATH & COMPANY INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 524290
Sponsor’s telephone number 8023712224
Plan sponsor’s address 397 INTERSTATE BLVD, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JENNIFER HAWKINS
Valid signature Filed with authorized/valid electronic signature
JOHN HEATH & COMPANY INC 401K 2019 650865791 2020-07-27 JOHN HEATH & COMPANY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 524290
Sponsor’s telephone number 9415442008
Plan sponsor’s address 397 INTERSTATE BLVD, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JENNIFER HEATH
Valid signature Filed with authorized/valid electronic signature
JOHN HEATH & COMPANY INC 401K 2018 650865791 2019-08-02 JOHN HEATH & COMPANY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 524290
Sponsor’s telephone number 9415442008
Plan sponsor’s address 397 INTERSTATE BLVD, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing JENNIFER HEATH
Valid signature Filed with authorized/valid electronic signature
JOHN HEATH & COMPANY, INC. 401(K) AND PROFIT SHARING PLAN 2010 650865791 2011-09-20 JOHN HEATH & COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9419555005
Plan sponsor’s address 950 SOUTH TAMIAMI TRAIL, SUITE 102, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 650865791
Plan administrator’s name JOHN HEATH & COMPANY, INC.
Plan administrator’s address 950 SOUTH TAMIAMI TRAIL, SUITE 102, SARASOTA, FL, 34236
Administrator’s telephone number 9419555005

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing PATRICIA R HEATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing PATRICIA R HEATH
Valid signature Filed with authorized/valid electronic signature
JOHN HEATH & COMPANY, INC. 401(K) AND PROFIT SHARING PLAN 2010 650865791 2011-09-19 JOHN HEATH & COMPANY, INC. 13
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9419555005
Plan sponsor’s address 950 SOUTH TAMIAMI TRAIL, SUITE 102, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 650865791
Plan administrator’s name JOHN HEATH & COMPANY, INC.
Plan administrator’s address 950 SOUTH TAMIAMI TRAIL, SUITE 102, SARASOTA, FL, 34236
Administrator’s telephone number 9419555005

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing PATRICIA HEATH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-19
Name of individual signing PATRICIA HEATH
Valid signature Filed with incorrect/unrecognized electronic signature
JOHN HEATH & COMPANY, INC. 401(K) AND PROFIT SHARING PLAN 2009 650865791 2010-08-16 JOHN HEATH & COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9419555005
Plan sponsor’s mailing address 950 SOUTH TAMIAMI TRAIL, SUITE 102, SARASOTA, FL, 34236
Plan sponsor’s address JOHN HEATH AND COMPANY INC, 950 S TAMIAMI TRAIL STE 102, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 650865791
Plan administrator’s name JOHN HEATH & COMPANY, INC.
Plan administrator’s address 950 SOUTH TAMIAMI TRAIL, SUITE 102, SARASOTA, FL, 34236
Administrator’s telephone number 9419555005

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 12
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 2010-08-16
Name of individual signing PATRICIA HEATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-16
Name of individual signing PATRICIA HEATH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Heath Andrew Director 397 Interstate Boulevard, Sarasota, FL, 34240
Heath Clive Director 11 Sundial Circle, Carefree, AZ, 85377
Debiase Antonio Director 7th Floor Minster Court, London, EC3R AA
Saulter Daniel Director 7th Floor Minster Court, London, EC3R AA

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-09-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 397 Interstate Boulevard, Sarasota, FL 34240 No data
CHANGE OF MAILING ADDRESS 2019-04-25 397 Interstate Boulevard, Sarasota, FL 34240 No data
REINSTATEMENT 2018-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
Reg. Agent Change 2024-09-10
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-25
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-04-11

Related by officers

Heath Andrew

IMAGINATION TECHNOLOGIES, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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