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  5. A. CULLEN & ASSOCIATES, INC.

A. CULLEN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: A. CULLEN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Aug 2012 (13 years ago)
Date of dissolution: 07 Apr 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 07 Apr 2020 (5 years ago)
Document Number: F12000003369
FEI/EIN Number 455436040

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9858 Clint Moore Road, BOCA RATON, FL, 33496, US
Mail Address: 9858 CLINT MOORE RD SUITE C-111 #251, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2023 200790655 2024-01-14 A. CULLEN & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 9858 CLINT MOORE ROAD, SUITE C-111, BOCA RATON, FL, 33496
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2022 200790655 2023-07-11 A. CULLEN & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 9858 CLINT MOORE ROAD, SUITE C-111, BOCA RATON, FL, 33496
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2021 200790655 2022-06-20 A. CULLEN & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 9858 CLINT MOORE ROAD, SUITE C-111, BOCA RATON, FL, 33496
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2020 200790655 2021-07-11 A. CULLEN & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 9858 CLINT MOORE ROAD, SUITE C-111, BOCA RATON, FL, 33496
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2019 200790655 2020-07-05 A. CULLEN & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 9858 CLINT MOORE ROAD, SUITE C-111, BOCA RATON, FL, 33496
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2018 200790655 2019-09-15 A. CULLEN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 9858 CLINT MOORE ROAD, SUITE C-111, BOCA RATON, FL, 33496
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2017 200790655 2018-07-23 A. CULLEN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 11748 BAYOU LANE, BOCA RATON, FL, 33498
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2016 200790655 2017-04-01 A. CULLEN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 11748 BAYOU LANE, BOCA RATON, FL, 33498
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2015 200790655 2016-07-16 A. CULLEN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 11748 BAYOU LANE, BOCA RATON, FL, 33498
A. CULLEN & ASSOCIATES, INC. 401(K) PLAN 2014 200790655 2015-07-05 A. CULLEN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 5612003248
Plan sponsor’s address 11748 BAYOU LANE, BOCA RATON, FL, 33498

Key Officers & Management

Name Role Address
Cullen Audrey President 9858 Clint Moore Road, BOCA RATON, FL, 33496
Cullen AUDREY Agent 9858 Clint Moore Road, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-01 9858 Clint Moore Road, C111-251, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-01 9858 Clint Moore Road, C111-251, BOCA RATON, FL 33496 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-01-30 Cullen, AUDREY -
NAME CHANGE AMENDMENT 2012-12-26 A. CULLEN & ASSOCIATES, INC. -

Documents

Name Date
REINSTATEMENT 2017-12-01
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-01-30
Name Change 2012-12-26
Foreign Profit 2012-08-14

Companies related by officers

No other companies in our directory share the same officers as A. CULLEN & ASSOCIATES, INC.

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9858 Clint Moore Road, BOCA RATON, FL, 33496, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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