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TOBE INVESTMENT GROUP, INC.

Headquarter

Company Details

Name: TOBE INVESTMENT GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 23 Aug 1988 (36 years ago)
Organization Date: 23 Aug 1988 (36 years ago)
Last Annual Report: 03 Oct 2019 (5 years ago)
Organization Number: 0247466
Principal Office: 825 WEDGE DRIVE, NAPLES, FL 34103
Place of Formation: KENTUCKY
Authorized Shares: 20000

Links between entities

Type Company Name Company Number State
Headquarter of TOBE INVESTMENT GROUP, INC., ILLINOIS CORP_66718751 ILLINOIS
Headquarter of TOBE INVESTMENT GROUP, INC., FLORIDA F14000001089 FLORIDA
Headquarter of TOBE INVESTMENT GROUP, INC., FLORIDA F18000003897 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOBE ENTERPRISES, INC. PROFIT SHARING PLAN 2016 611143788 2017-10-12 TOBE ENTERPRISES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing JOHN TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. PROFIT SHARING PLAN 2015 611143788 2016-07-25 TOBE ENTERPRISES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing JOHN TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. PROFIT SHARING PLAN 2014 611143788 2015-03-26 TOBE ENTERPRISES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Signature of

Role Plan administrator
Date 2015-03-26
Name of individual signing JOHN TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. PROFIT SHARING PLAN 2013 611143788 2014-07-31 TOBE ENTERPRISES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing JOHN TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. PROFIT SHARING PLAN 2012 611143788 2013-07-09 TOBE ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing LYNN LOCKWOOD
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. RETIREMENT PLAN 2011 611143788 2012-10-15 TOBE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. RETIREMENT PLAN 2010 611143788 2011-10-17 TOBE ENTERPRISES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. RETIREMENT PLAN 2009 611143788 2011-02-01 TOBE ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2011-01-17
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC. RETIREMENT PLAN 2009 611143788 2011-01-14 TOBE ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2011-01-14
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature
TOBE ENTERPRISES, INC., RETIREMENT PLAN 2009 611143788 2011-01-11 TOBE ENTERPRISES, INC. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2011-01-03
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/02/03/20110203172403P030004041089001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE. 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2011-02-03
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/02/02/20110202105848P040003494945005.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 5024239898
Plan sponsor’s address 9700 PARK PLAZA AVE., STE 210, LOUISVILLE, KY, 40241

Plan administrator’s name and address

Administrator’s EIN 611143788
Plan administrator’s name TOBE ENTERPRISES, INC.
Plan administrator’s address 9700 PARK PLAZA AVE., STE 210, LOUISVILLE, KY, 40241
Administrator’s telephone number 5024239898

Signature of

Role Plan administrator
Date 2011-02-02
Name of individual signing JOHN C. TOBE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
TRICIA G. TOBE Director
JOHN C. TOBE Director

Incorporator

Name Role
GEORGE W. VIETH Incorporator

Registered Agent

Name Role
RAND KRUGER Registered Agent

Sole Officer

Name Role
JOHN C TOBE Sole Officer

Former Company Names

Name Action
TOBE ENTERPRISES, INC. Old Name
QC, INC. Old Name

Assumed Names

Name Status Expiration Date
TOBE DIRECT Inactive 2020-01-22

Filings

Name File Date
Administrative Dissolution Return 2020-12-18
Administrative Dissolution 2020-10-08
Sixty Day Notice Return 2019-11-04
Annual Report 2019-10-03
Annual Report 2018-02-26
Principal Office Address Change 2017-08-01
Registered Agent name/address change 2017-08-01
Annual Report 2017-04-23
Annual Report 2016-03-28
Principal Office Address Change 2016-03-28

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State