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  5. HEAD, MOSS, FULTON & GRIFFIN, P.A.

HEAD, MOSS, FULTON & GRIFFIN, P.A.

Company Details

Entity Name: HEAD, MOSS, FULTON & GRIFFIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Sep 2016 (8 years ago)
Document Number: P98000102596
FEI/EIN Number 593545574
Address: 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003, US
Mail Address: 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2023 593545574 2024-09-09 HEAD, MOSS, FULTON & GRIFFIN, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2022 593545574 2023-08-28 HEAD, MOSS, FULTON & GRIFFIN, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2021 593545574 2022-07-15 HEAD, MOSS, FULTON & GRIFFIN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2020 593545574 2021-06-15 HEAD, MOSS, FULTON & GRIFFIN, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, ORANGE PARK, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2019 593545574 2020-04-02 HEAD, MOSS, FULTON & GRIFFIN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, ORANGE PARK, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2018 593545574 2019-07-23 HEAD, MOSS, FULTON & GRIFFIN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, ORANGE PARK, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2017 593545574 2018-07-10 HEAD, MOSS, FULTON & GRIFFIN, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, ORANGE PARK, FL, 32003
HEAD, MOSS, FULTON & GRIFFIN, P.A. RETIREMENT PLAN AND TRUST 2016 593545574 2017-06-01 HEAD, MOSS, FULTON & GRIFFIN, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9042788200
Plan sponsor’s address 1530 BUSINESS CENTER DRIVE, SUITE 4, ORANGE PARK, FL, 32003

Agent

Name Role Address
GRIFFIN ALEXANDRA A Agent 1530 BUSINESS CENTER DR STE 4, FLEMING ISLAND, FL, 32073

Vice President

Name Role Address
FULTON HOLLY E Vice President 1530 BUSINESS CENTER DR, STE 4, FLEMING ISLAND, FL, 32003
GRIFFIN ALEXANDRA A Vice President 1530 BUSINESS CENTER DRIVE, FLEMING ISLAND, FL, 32003

Secretary

Name Role Address
FULTON HOLLY E Secretary 1530 BUSINESS CENTER DR, STE 4, FLEMING ISLAND, FL, 32003

Treasurer

Name Role Address
FULTON HOLLY E Treasurer 1530 BUSINESS CENTER DR, STE 4, FLEMING ISLAND, FL, 32003

Director

Name Role Address
FULTON HOLLY E Director 1530 BUSINESS CENTER DR, STE 4, FLEMING ISLAND, FL, 32003
GRIFFIN ALEXANDRA A Director 1530 BUSINESS CENTER DRIVE, FLEMING ISLAND, FL, 32003

President

Name Role Address
GRIFFIN ALEXANDRA A President 1530 BUSINESS CENTER DRIVE, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-09-19 GRIFFIN, ALEXANDRA ALI B No data
AMENDMENT 2016-09-19 No data No data
AMENDMENT 2013-07-05 No data No data
AMENDMENT AND NAME CHANGE 2013-04-22 HEAD, MOSS, FULTON & GRIFFIN, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-27 1530 BUSINESS CENTER DR STE 4, FLEMING ISLAND, FL 32073 No data
AMENDMENT AND NAME CHANGE 2009-03-04 HEAD, MOSS & FULTON, P.A. No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-04 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL 32003 No data
CHANGE OF MAILING ADDRESS 2009-03-04 1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL 32003 No data
NAME CHANGE AMENDMENT 2004-12-30 HEAD, MOSS, FULTON & NOBLE, P.A. No data
REINSTATEMENT 1999-10-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-10
Amendment 2016-09-19
ANNUAL REPORT 2016-01-22

Related by officers

FULTON HOLLY E

MCCAMPBELL REALTY ONE, LLC MCCAMPBELL REALTY TWO, LLC MCCAMPBELL REALTY THREE, LLC LIVING WORDS, INC. MFN OF FLEMING ISLAND, LLC

Related by address

1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003, US

LANIER HORSESHOE, INC.

1530 BUSINESS CENTER DRIVE, SUITE 4, FLEMING ISLAND, FL, 32003, US

LANIER HORSESHOE, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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