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SULLIVAN AUTOMOTIVE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SULLIVAN AUTOMOTIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULLIVAN AUTOMOTIVE GROUP, 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: 22 Sep 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2011 (13 years ago)
Document Number: P99000084538
FEI/EIN Number 593604074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 SW COLLEGE ROAD, OCALA, FL, 34474
Mail Address: 4000 SW COLLEGE ROAD, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 593604074 2014-10-15 SULLIVAN AUTOMOTIVE GROUP, INC. 239
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 3524904969
Plan sponsor’s mailing address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Plan sponsor’s address SULLIVAN AUTOMOTIVE GROUP, INC., 2771 N YOUNG BLVE, CHIEFLAND, FL, 32626

Number of participants as of the end of the plan year

Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 149
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing CHRISTOPHER SMITH
Valid signature Filed with authorized/valid electronic signature
SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 593604074 2013-10-15 SULLIVAN AUTOMOTIVE GROUP, INC. 244
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 3524904969
Plan sponsor’s mailing address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Plan sponsor’s address SULLIVAN AUTOMOTIVE GROUP, INC., 2771 N YOUNG BLVE, CHIEFLAND, FL, 32626

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
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 144
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CHRISTOPHER SMITH
Valid signature Filed with authorized/valid electronic signature
SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 593604074 2012-08-06 SULLIVAN AUTOMOTIVE GROUP, INC. 247
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 3524904969
Plan sponsor’s mailing address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Plan sponsor’s address SULLIVAN AUTOMOTIVE GROUP, INC., 2771 N YOUNG BLVE, CHIEFLAND, FL, 32626

Plan administrator’s name and address

Administrator’s EIN 593604074
Plan administrator’s name SULLIVAN AUTOMOTIVE GROUP, INC.
Plan administrator’s address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Administrator’s telephone number 3524904969

Number of participants as of the end of the plan year

Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 60
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 157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-08-06
Name of individual signing CHRISTOPHER SMITH
Valid signature Filed with authorized/valid electronic signature
SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 593604074 2011-10-17 SULLIVAN AUTOMOTIVE GROUP, INC. 273
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 3523724343
Plan sponsor’s mailing address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Plan sponsor’s address SULLIVAN AUTOMOTIVE GROUP, INC., 2771 N YOUNG BLVE, CHIEFLAND, FL, 32626

Plan administrator’s name and address

Administrator’s EIN 593604074
Plan administrator’s name SULLIVAN AUTOMOTIVE GROUP, INC.
Plan administrator’s address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Administrator’s telephone number 3523724343

Number of participants as of the end of the plan year

Active participants 179
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 67
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 163
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing CHRISTOPHER SMITH
Valid signature Filed with authorized/valid electronic signature
SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 593604074 2010-10-15 SULLIVAN AUTOMOTIVE GROUP, INC. 281
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 441110
Sponsor’s telephone number 3523724343
Plan sponsor’s mailing address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Plan sponsor’s address SULLIVAN AUTOMOTIVE GROUP, INC., 2771 N YOUNG BLVE, CHIEFLAND, FL, 32626

Plan administrator’s name and address

Administrator’s EIN 593604074
Plan administrator’s name SULLIVAN AUTOMOTIVE GROUP, INC.
Plan administrator’s address 2771 N YOUNG BLVD, CHIEFLAND, FL, 32626
Administrator’s telephone number 3523724343

Number of participants as of the end of the plan year

Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
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 183
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing CHRISTOPHER SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SULLIVAN ARTHUR Director 4000 SW College Road, Ocala, FL, 34474
SULLIVAN ARTHUR President 4000 SW College Road, Ocala, FL, 34474
Johns Timothy Director 4000 SW COLLEGE ROAD, OCALA, FL, 34474
Johns Timothy Vice President 4000 SW COLLEGE ROAD, OCALA, FL, 34474
PARRISH CINDY Secretary 4000 SW COLLEGE ROAD, OCALA, FL, 34474
Crown Charlie Treasurer 18311 US Hwy 441, MT Dora, FL, 32757
PARRISH CINDY Agent 4000 SW COLLEGE ROAD, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-20 4000 SW COLLEGE ROAD, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2011-10-20 4000 SW COLLEGE ROAD, OCALA, FL 34474 -
REGISTERED AGENT NAME CHANGED 2011-10-20 PARRISH, CINDY -
REGISTERED AGENT ADDRESS CHANGED 2011-10-20 4000 SW COLLEGE ROAD, OCALA, FL 34474 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-06-29
ANNUAL REPORT 2015-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State