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  5. E. H. THOMPSON COMPANY

E. H. THOMPSON COMPANY - Florida Company Profile

Company Details

Entity Name: E. H. THOMPSON COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E. H. THOMPSON COMPANY 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: 06 Mar 1991 (34 years ago)
Document Number: S35931
FEI/EIN Number 593060495

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL, 32256, US
Mail Address: 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E.H. THOMPSON COMPANY 401K PLAN 2017 593060495 2018-11-21 E.H. THOMPSON COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
E.H. THOMPSON COMPANY 401K PLAN 2016 593060495 2018-04-09 E.H. THOMPSON COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
E.H. THOMPSON COMPANY 401K PLAN 2015 593060495 2017-08-02 E.H. THOMPSON COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
E.H. THOMPSON COMPANY 401K PLAN 2014 593060495 2016-07-18 E.H. THOMPSON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
E.H. THOMPSON COMPANY 401K PLAN 2013 593060495 2015-08-13 E.H. THOMPSON COMPANY 11
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
E.H. THOMPSON COMPANY 401K PLAN 2013 593060495 2015-08-15 E.H. THOMPSON COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617

Signature of
Role Plan administrator
Date 2015-08-15
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
E.H. THOMPSON COMPANY 401K PLAN 2012 593060495 2014-07-28 E.H. THOMPSON COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
E.H. THOMPSON COMPANY 401K PLAN 2011 593060495 2013-08-14 E.H. THOMPSON COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617

Plan administrator’s name and address
Administrator’s EIN 593060495
Plan administrator’s name E.H. THOMPSON COMPANY
Plan administrator’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
Administrator’s telephone number 8139858870

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
E.H. THOMPSON COMPANY 401K PLAN 2010 593060495 2012-08-06 E.H. THOMPSON COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617

Plan administrator’s name and address
Administrator’s EIN 593060495
Plan administrator’s name E.H. THOMPSON COMPANY
Plan administrator’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
Administrator’s telephone number 8139858870

Signature of
Role Plan administrator
Date 2012-08-06
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
E.H. THOMPSON COMPANY 401K PLAN 2009 593060495 2011-06-30 E.H. THOMPSON COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 423990
Sponsor’s telephone number 8139858870
Plan sponsor’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617

Plan administrator’s name and address
Administrator’s EIN 593060495
Plan administrator’s name E.H. THOMPSON COMPANY
Plan administrator’s address 11101 NORTH 46TH STREET, TAMPA, FL, 33617
Administrator’s telephone number 8139858870

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Whyte Iain J Chief Executive Officer 11101 N. 46TH STREET, TAMPA, FL, 33617
Lom, Steven Chief Financial Officer 11101 N. 46TH STREET, TAMPA, FL, 33617
Gross, Jr. Jorge A Chairman 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
GERSHMAN DAVID Secretary 2811 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
Calderon Michelsa Assi 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2023-10-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-12 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2023-10-12
AMENDED ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2023-04-09
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2020-01-03

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Companies related by address

No other companies in our directory share the same address as E. H. THOMPSON COMPANY

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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