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  5. TIMOTHY J. O'DONNELL CORPORATION

TIMOTHY J. O'DONNELL CORPORATION

Company Details

Entity Name: TIMOTHY J. O'DONNELL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Aug 1981 (43 years ago)
Document Number: F41389
FEI/EIN Number 592120767
Address: 661 N. LAKEWOOD DR, ORLANDO, FL, 32803
Mail Address: 661 N. LAKEWOOD DR, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2023 592120767 2024-04-23 TIMOTHY J. O'DONNELL CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 3 HOLLAND STREET, ERIE, PA, 16507
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2022 592120767 2023-05-11 TIMOTHY J. O'DONNELL CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 8131 LBJ FREEWAY, STE 770, DALLAS, TX, 75251
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2021 592120767 2022-04-28 TIMOTHY J. O'DONNELL CORPORATION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2020 592120767 2021-05-27 TIMOTHY J. O'DONNELL CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 323100
Sponsor’s telephone number 4074420731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2019 592120767 2020-05-15 TIMOTHY J. O'DONNELL CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 323100
Sponsor’s telephone number 4074420731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2018 592120767 2019-04-03 TIMOTHY J. O'DONNELL CORPORATION 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2017 592120767 2018-10-08 TIMOTHY J. O'DONNELL CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2016 592120767 2017-10-10 TIMOTHY J. O'DONNELL CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2015 592120767 2016-06-29 TIMOTHY J. O'DONNELL CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 N. LAKEWOOD DRIVE, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
O'DONNELL CORPORATION RETIREMENT PLAN & TRUST 2011 592120767 2012-09-10 TIMOTHY J. O'DONNELL CORPORATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 323100
Sponsor’s telephone number 4074220731
Plan sponsor’s address 661 NORTH LAKEWOOD DRIVE, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 592120767
Plan administrator’s name TIMOTHY J. O'DONNELL CORPORATION
Plan administrator’s address 661 NORTH LAKEWOOD DRIVE, ORLANDO, FL, 32803
Administrator’s telephone number 4074220731

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing TIMOTHY J O'DONNELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-10
Name of individual signing TIMOTHY J O'DONNELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
O'DONNELL TIMOTHY J Agent 661 N. LAKEWOOD DR, ORLANDO, FL, 32803

President

Name Role Address
O'DONNELL TIMOTHY J President 661 N. LAKEWOOD DR, ORLANDO, FL, 32803

Director

Name Role Address
O'DONNELL TIMOTHY J Director 661 N. LAKEWOOD DR, ORLANDO, FL, 32803
O'DONNNELL DEBORAH A Director 661 N. LAKEWOOD DR, ORLANDO, FL, 32803

Court Cases

Title Case Number Docket Date Status
KEITH ALTIZER & COMPANY, P.A., ETC., ET AL. VS TIMOTHY J. O'DONNELL CORPORATION, ETC., ET AL. 5D2012-3719 2012-09-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-005978-O

Parties
Name RAYMOND KEITH ALTIZER, SR.
Role Appellant
Status Active
Name KEITH ALTIZER & COMPANY, P.A.
Role Appellant
Status Active
Representations F. PAUL TIPTON, VANCE R. DAWSON
Name TIMOTHY J. ODONNELL CORPORATIO
Role Appellee
Status Active
Representations Christopher C. Cathcart
Name TIMOTHY J. O'DONNELL CORPORATION
Role Appellee
Status Active
Name DEBORAH A. O'DONNELL
Role Appellee
Status Active

Docket Entries
Docket Date 2016-02-18
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2013-04-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2013-03-04
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2013-02-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ NOA & XNOA ARE DISM'D
Docket Date 2013-02-13
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2013-02-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TIMOTHY J. ODONNELL CORPORATIO
Docket Date 2013-01-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ SUCCESSFUL MED-W/I 20DAYS VOL DIS,ETC.
Docket Date 2013-01-14
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ DUPLICATE
On Behalf Of TIMOTHY J. ODONNELL CORPORATIO
Docket Date 2013-01-10
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2013-01-10
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ FEE PAID 1/15/13
On Behalf Of TIMOTHY J. ODONNELL CORPORATIO
Docket Date 2013-01-08
Type Order
Subtype Order
Description Miscellaneous Order ~ APPT MEDIATOR
Docket Date 2012-10-29
Type Order
Subtype Order
Description Miscellaneous Order ~ MED COMPLETE BY 1/23
Docket Date 2012-10-09
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS
Docket Date 2012-10-02
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement Appellant ~ AA F. Paul Tipton 0997358
Docket Date 2012-09-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2012-09-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-09-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ D.S./MED.
On Behalf Of KEITH ALTIZER & COMPANY, P.A.

Related by officers

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Date of last update: 03 Jan 2025

Sources: Florida Department of State

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