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  5. CARDILLO, KEITH & BONAQUIST, P.A.

CARDILLO, KEITH & BONAQUIST, P.A. - Florida Company Profile

Company Details

Entity Name: CARDILLO, KEITH & BONAQUIST, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDILLO, KEITH & BONAQUIST, P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jan 1980 (45 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: 654355
FEI/EIN Number 592053034

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 395 Ridge Drive, NAPLES, FL, 34108, US
Mail Address: 395 Ridge Drive, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2023 592053034 2024-03-19 CARDILLO, KEITH & BONAQUIST, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address PO BOX 808, NAPLES, FL, 34106
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2022 592053034 2024-02-15 CARDILLO, KEITH & BONAQUIST, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address PO BOX 808, NAPLES, FL, 34106
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2021 592053034 2023-03-14 CARDILLO, KEITH & BONAQUIST, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2020 592053034 2021-10-15 CARDILLO, KEITH & BONAQUIST, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2019 592053034 2020-10-15 CARDILLO, KEITH & BONAQUIST, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2018 592053034 2019-10-15 CARDILLO, KEITH & BONAQUIST, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2017 592053034 2018-10-15 CARDILLO, KEITH & BONAQUIST, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2016 592053034 2017-10-03 CARDILLO, KEITH & BONAQUIST, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2015 592053034 2016-10-05 CARDILLO, KEITH & BONAQUIST, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999
CARDILLO,KEITH & BONAQUIST, P.A. 401 (K) PROFIT SHARING PLAN 2014 592053034 2015-06-25 CARDILLO, KEITH & BONAQUIST, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541110
Sponsor’s telephone number 2397742229
Plan sponsor’s address 3550 EAST TAMIAMI TRAIL, NAPLES, FL, 341124999

Key Officers & Management

Name Role Address
Bonaquist James AJr. Vice President 3550 TAMIAMI TRAIL EAST, NAPLES, FL, 34112
Cardillo John T Secretary 3550 TAMIAMI TRAIL EAST, NAPLES, FL, 34112
Cardillo John P Agent 3550 TAMIAMI TRAIL EAST, NAPLES, FL, 34112
CARDILLO, JOHN P President 3550 TAMIAMI TRAIL EAST, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 395 Ridge Drive, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2023-02-20 395 Ridge Drive, NAPLES, FL 34108 -
REINSTATEMENT 2021-02-09 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 3550 TAMIAMI TRAIL EAST, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2021-02-09 Cardillo, John P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT AND NAME CHANGE 1996-12-30 CARDILLO, KEITH & BONAQUIST, P.A. -

Documents

Name Date
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-02-09
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6857907305 2020-04-30 0455 PPP 3550 Tamiami Trail E, Naples, FL, 34112
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-0200
Project Congressional District FL-19
Number of Employees 12
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192264.38
Forgiveness Paid Date 2021-07-14

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Companies related by address

No other companies in our directory share the same address as CARDILLO, KEITH & BONAQUIST, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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