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  5. OGLETHORPE, INC.

OGLETHORPE, INC. - Florida Company Profile

Company Details

Entity Name: OGLETHORPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OGLETHORPE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2001 (24 years ago)
Document Number: P99000064014
FEI/EIN Number 593586063

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 201 N. Franklin Street, Suite 1910, TAMPA, FL, 33602, US
Mail Address: 201 N. Franklin Street, Suite 1910, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OGLETHORPE, INC. WELFARE BENEFIT PLAN 2020 593586063 2022-01-26 OGLETHORPE, INC. 964
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613
Plan sponsor’s address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613

Number of participants as of the end of the plan year
Active participants 739
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing WARREN KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2019 593586063 2020-11-17 OGLETHORPE, INC. 926
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613
Plan sponsor’s address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613

Number of participants as of the end of the plan year
Active participants 964
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing WARREN KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2018 593586063 2020-01-21 OGLETHORPE, INC. 954
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613
Plan sponsor’s address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613

Number of participants as of the end of the plan year
Active participants 926
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-01-21
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2017 593586063 2019-01-29 OGLETHORPE, INC. 803
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8135599870
Plan sponsor’s mailing address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613
Plan sponsor’s address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613

Number of participants as of the end of the plan year
Active participants 952
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-01-29
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2016 593586063 2018-01-23 OGLETHORPE, INC. 776
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613
Plan sponsor’s address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613

Number of participants as of the end of the plan year
Active participants 795
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-01-23
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2015 593586063 2017-01-06 OGLETHORPE, INC. 755
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8135599870
Plan sponsor’s mailing address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613
Plan sponsor’s address 13406 CORTEZ BLVD., BROOKSVILLE, FL, 34613

Number of participants as of the end of the plan year
Active participants 776
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-01-06
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2014 593586063 2016-01-21 OGLETHORPE, INC. 704
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647
Plan sponsor’s address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647

Number of participants as of the end of the plan year
Active participants 755
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-01-21
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2013 593586063 2015-01-29 OGLETHORPE, INC. 285
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647
Plan sponsor’s address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647

Number of participants as of the end of the plan year
Active participants 319
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. WELFARE BENEFITS PLAN 2012 593586063 2014-01-29 OGLETHORPE, INC. 226
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647
Plan sponsor’s address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647

Number of participants as of the end of the plan year
Active participants 259
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-01-29
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature
OGLETHORPE, INC. 2011 593586063 2012-10-25 OGLETHORPE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 621420
Sponsor’s telephone number 8139781933
Plan sponsor’s mailing address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647
Plan sponsor’s address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647

Plan administrator’s name and address
Administrator’s EIN 593586063
Plan administrator’s name OGLETHORPE, INC.
Plan administrator’s address 15310 AMBERLY DRIVE, SUITE 300, TAMPA, FL, 33647
Administrator’s telephone number 8139781933

Number of participants as of the end of the plan year
Active participants 322

Signature of
Role Plan administrator
Date 2012-10-25
Name of individual signing WARREN B KNIGHT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COHEN ROBERT M Director 201 N. Franklin Street, TAMPA, FL, 33602
PICCIANO JOHN R President 201 N. Franklin Street, TAMPA, FL, 33602
PICCIANO JOHN R Director 201 N. Franklin Street, TAMPA, FL, 33602
O'SHEA JAMES E Secretary 201 N. Franklin Street, TAMPA, FL, 33602
O'SHEA JAMES E Director 201 N. Franklin Street, TAMPA, FL, 33602
Raymond J. P Agent 625 Court Street, Clearwater, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-23 Raymond, J. Paul -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 201 N. Franklin Street, Suite 1910, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-03-22 201 N. Franklin Street, Suite 1910, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 625 Court Street, Suite 200, Clearwater, FL 33756 -
REINSTATEMENT 2001-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

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COHEN ROBERT M

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PICCIANO JOHN R

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FAMILY SERVICES OF PINELLAS COUNTY, INC. - Inactive
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AMERICAN PROPERTY RESOURCES CORPORATION - Inactive
Foreign Profit (2002 - 2014)
AMERICAN PROPERTY RESOURCES CORPORATION - Inactive
Foreign Profit (2002 - 2014)
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O'SHEA JAMES E

PSYCHIATRIC HOSPITALS OF AMERICA, INC. - Inactive
Foreign Profit (1985 - 1996)
PIC-MORRIS CORPORATION - Inactive
Domestic Profit (1987 - 1995)
PIC-MORRIS CORPORATION - Inactive
Domestic Profit (1987 - 1995)
OGLETHORPE OF HOLLYWOOD, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
SLEEP HEALTH INSTITUTE, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OGLETHORPE OF BREVARD COUNTY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
OSHEA HEALTHCARE CONSULTING INC. - Inactive
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OSHEA HEALTHCARE CONSULTING INC. - Inactive
Domestic Profit (2006 - 2021)
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Raymond J. P

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TAMPA PROPERTY RESOURCES CORPORATION - Active
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CLEARWEATHER, INC. - Inactive
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Companies related by address

201 N. Franklin Street, Suite 1910, TAMPA, FL, 33602, US

PAIN SOURCE, LLC OGLETHORPE OF ORLANDO, INC. OGLETHORPE OF ST. CLOUD, LLC ST. CLOUD MHP, LLC SPRINGBROOK ANNEX, LLC FLORIDA PROPERTIES OF PORT ST. LUCIE, LLC LIFE CARE REHAB, INC. OGLETHORPE OF OHIO, INC. OGLETHORPE OF PORT ST. LUCIE, LLC

201 N. Franklin Street, Suite 1910, TAMPA, FL, 33602, US

PAIN SOURCE, LLC OGLETHORPE OF ORLANDO, INC. OGLETHORPE OF ST. CLOUD, LLC ST. CLOUD MHP, LLC SPRINGBROOK ANNEX, LLC FLORIDA PROPERTIES OF PORT ST. LUCIE, LLC LIFE CARE REHAB, INC. OGLETHORPE OF OHIO, INC. OGLETHORPE OF PORT ST. LUCIE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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