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HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. - Florida Company Profile

Company Details

Entity Name: HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, 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: 08 May 1975 (50 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 20 Dec 2024 (4 months ago)
Document Number: 475402
FEI/EIN Number 591593719

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

Address: 120 N. ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address: 120 N. ORANGE AVENUE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2021 591593719 2022-10-19 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 98
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2022-10-19
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2020 591593719 2021-07-23 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2019 591593719 2020-06-25 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 112
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2018 591593719 2019-06-28 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2016 591593719 2017-05-04 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2017-05-04
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2015 591593719 2016-05-26 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2016-05-26
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR EMPLOYEES OF HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 2014 591593719 2015-06-17 HELMAN HURLEY CHARVAT PEACOCK/ARCHITECTS, INC. 89
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-09-01
Business code 541310
Sponsor’s telephone number 4076442656
Plan sponsor’s address 120 N. ORANGE AVENUE, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing JOHN HILBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHATHAM MICHAEL K Vice President 120 N. ORANGE AVENUE, ORLANDO, FL, 32801
DUNGAN GREGORY J Officer 120 N. ORANGE AVENUE, ORLANDO, FL, 32801
CLINITE ERIK A Director 5016 CENTENNIAL BLVD, 3RD FLOOR, NASHVILLE, TN, 37209
CLINITE ERIK A Secretary 5016 CENTENNIAL BLVD, 3RD FLOOR, NASHVILLE, TN, 37209
CLINITE ERIK A Treasurer 5016 CENTENNIAL BLVD, 3RD FLOOR, NASHVILLE, TN, 37209
KOLEJKA MIKE Director 5016 CENTENNIAL BLVD., 3RD FLOOR, NASHVILLE, TN, 37209
KOLEJKA MIKE President 5016 CENTENNIAL BLVD., 3RD FLOOR, NASHVILLE, TN, 37209
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2024-12-20 - -
VOLUNTARY DISSOLUTION 2024-10-23 - -
AMENDMENT 2023-10-23 - -
AMENDMENT 2022-10-26 - -
AMENDMENT 2022-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-18 120 N. ORANGE AVENUE, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2022-08-18 120 N. ORANGE AVENUE, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-08-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-08-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT 1988-10-06 - -

Documents

Name Date
Revocation of Dissolution 2024-12-20
VOLUNTARY DISSOLUTION 2024-10-23
AMENDED ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2024-01-31
Amendment 2023-10-23
ANNUAL REPORT 2023-01-24
Amendment 2022-10-26
Amendment 2022-09-21
Reg. Agent Change 2022-08-18
ANNUAL REPORT 2022-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State