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  5. CRAVEN, THOMPSON & ASSOCIATES, INC.

CRAVEN, THOMPSON & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CRAVEN, THOMPSON & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAVEN, THOMPSON & ASSOCIATES, 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: 01 Jan 1962 (63 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Oct 1994 (31 years ago)
Document Number: 254407
FEI/EIN Number 590948029

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
Mail Address: 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CRAVEN, THOMPSON & ASSOCIATES, INC., KENTUCKY 0171801 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2023 590948029 2024-06-27 CRAVEN THOMPSON & ASSOCIATES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ALEX MCDONALD
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2022 590948029 2023-07-24 CRAVEN THOMPSON & ASSOCIATES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing ALEX MCDONALD
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2021 590948029 2022-07-13 CRAVEN THOMPSON & ASSOCIATES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ALEX MCDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing ALEX MCDONALD
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2020 590948029 2021-07-09 CRAVEN THOMPSON & ASSOCIATES, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ALEX MCDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing ALEX MCDONALD
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2019 590948029 2020-06-03 CRAVEN THOMPSON & ASSOCIATES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing DAVID L. WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing DAVID L. WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2018 590948029 2019-04-29 CRAVEN THOMPSON & ASSOCIATES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing DAVID L. WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-29
Name of individual signing DAVID L. WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2017 590948029 2018-07-11 CRAVEN THOMPSON & ASSOCIATES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541310
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing DAVID L. WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2016 590948029 2017-06-14 CRAVEN THOMPSON & ASSOCIATES, INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing TAMARA TAYLOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-14
Name of individual signing THOMAS MCDONALD
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2015 590948029 2016-04-27 CRAVEN THOMPSON & ASSOCIATES, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing TAMMY TAYLOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-27
Name of individual signing TAMMY TAYLOR
Valid signature Filed with authorized/valid electronic signature
CRAVEN THOMPSON & ASSOCIATES 401(K) AND PROFIT SHARING PLAN 2014 590948029 2015-06-03 CRAVEN THOMPSON & ASSOCIATES, INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541330
Sponsor’s telephone number 9547396400
Plan sponsor’s address 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 333096311

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing DAVID L. WILLIAMSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCDONALD THOMAS Director 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
MCDONALD THOMAS President 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
MCDONALD THOMAS Treasurer 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
Gibney Patrick J Vice President 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
Peavler Scott W Vice President 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
Crawford Richard g Vice President 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
MCDONALD THOMAS M Agent 3563 NW 53RD ST, FT LAUDERDALE, FL, 33309
McDonald Thomas AII Secretary 3563 NW 53RD STREET, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-10 MCDONALD, THOMAS Michael -
REGISTERED AGENT ADDRESS CHANGED 1995-02-22 3563 NW 53RD ST, FT LAUDERDALE, FL 33309 -
AMENDED AND RESTATEDARTICLES 1994-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-14 3563 NW 53RD STREET, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1990-06-14 3563 NW 53RD STREET, FORT LAUDERDALE, FL 33309 -
NAME CHANGE AMENDMENT 1976-01-22 CRAVEN, THOMPSON & ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1975-03-17 DAVIS, CRAVEN, THOMPSON, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-10-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301885422 0418800 1999-05-25 SW 56TH AVENUE & 25TH COURT, HOLLYWOOD, FL, 33023
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1999-05-25
Emphasis N: TRENCH
Case Closed 1999-07-07

Related Activity
Type Referral
Activity Nr 200673739
Safety Yes
100368612 0418800 1985-12-11 6499 NW 9TH AVE., FT. LAUDERDALE, FL, 33309
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1985-12-11
Case Closed 1986-01-29

Related Activity
Type Referral
Activity Nr 900865866
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1986-01-07
Abatement Due Date 1986-01-11
Nr Instances 1
Nr Exposed 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7775467000 2020-04-08 0455 PPP 3563 NW 53 STREET, FORT LAUDERDALE, FL, 33309-6311
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1466072
Loan Approval Amount (current) 1466072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-6311
Project Congressional District FL-20
Number of Employees 77
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1475682.92
Forgiveness Paid Date 2020-12-10

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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