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MASSEY, CLARK, FISCHER, INC. - Florida Company Profile

Company Details

Entity Name: MASSEY, CLARK, FISCHER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASSEY, CLARK, FISCHER, 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: 12 Aug 1982 (43 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 09 Jun 2021 (4 years ago)
Document Number: F94446
FEI/EIN Number 592213488

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

Address: 400 EXECUTIVE CENTER DRIVE, SUITE 205, WEST PALM BEACH, FL, 33401, US
Mail Address: 400 EXECUTIVE CENTER DRIVE, SUITE 205, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASSEY, CLARK, FISCHER, INC. 401(K) PLAN 2015 592213488 2016-02-24 MASSEY, CLARK, FISCHER, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5614781660
Plan sponsor’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2016-02-24
Name of individual signing HANK MASSEY
Valid signature Filed with authorized/valid electronic signature
MASSEY, CLARK, FISCHER, INC. 401(K) PLAN 2014 592213488 2015-08-07 MASSEY, CLARK, FISCHER, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5614781660
Plan sponsor’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2015-08-06
Name of individual signing HANK MASSEY
Valid signature Filed with authorized/valid electronic signature
MASSEY, CLARK, FISCHER, INC. 401(K) PLAN 2013 592213488 2014-07-21 MASSEY, CLARK, FISCHER, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5614781660
Plan sponsor’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2014-07-21
Name of individual signing HANK MASSEY
Valid signature Filed with authorized/valid electronic signature
MASSEY, CLARK, FISCHER, INC. 401(K) PLAN 2012 592213488 2013-07-25 MASSEY, CLARK, FISCHER, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5614781660
Plan sponsor’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing HANK MASSEY
Valid signature Filed with authorized/valid electronic signature
MASSEY, CLARK, FISCHER, INC. 401(K) PLAN 2011 592213488 2012-05-16 MASSEY, CLARK, FISCHER, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5614781660
Plan sponsor’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 592213488
Plan administrator’s name MASSEY, CLARK, FISCHER, INC.
Plan administrator’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5614781660

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing HANK MASSEY
Valid signature Filed with authorized/valid electronic signature
MASSEY, CLARK, FISCHER, INC. 401(K) PLAN 2010 592213488 2011-06-22 MASSEY, CLARK, FISCHER, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 5614781660
Plan sponsor’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 592213488
Plan administrator’s name MASSEY, CLARK, FISCHER, INC.
Plan administrator’s address 400 EXECUTIVE CENTER DRIVE, SUITE 2, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5614781660

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing HANK MASSEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Massey Tammie B Vice President 1877 EMILIO LANE, WEST PALM BEACH, FL, 33406
MASSEY H.W. "HANK" President 1877 EMILIO LANE, WEST PALM BEACH, FL, 33406
MASSEY H.W. "HANK" Director 1877 EMILIO LANE, WEST PALM BEACH, FL, 33406
Walters Erin M Vice President 128 Van Gogh Way, Royal Palm Beach, FL, 33411
MASSEY H.W. JR. Agent 400 EXECUTIVE CENTER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CONVERSION 2025-03-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000108514. CONVERSION NUMBER 900000265829
AMENDED AND RESTATEDARTICLES 2021-06-09 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-12 400 EXECUTIVE CENTER DRIVE, SUITE 205, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2006-01-12 400 EXECUTIVE CENTER DRIVE, SUITE 205, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 400 EXECUTIVE CENTER DRIVE, SUITE 205, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2003-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
MERGER 1999-07-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000023991

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-04
Amended and Restated Articles 2021-06-09
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4607987207 2020-04-27 0455 PPP 400 EXECUTIVE CENTER DRIVE, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127957
Loan Approval Amount (current) 127957
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 WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129019.22
Forgiveness Paid Date 2021-03-05
3185098702 2021-03-30 0455 PPS 400 Executive Center Dr Ste 205, West Palm Beach, FL, 33401-2922
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127052
Loan Approval Amount (current) 127052
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 West Palm Beach, PALM BEACH, FL, 33401-2922
Project Congressional District FL-20
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128155.44
Forgiveness Paid Date 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State