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  5. CLARY & ASSOCIATES, INC.

CLARY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CLARY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLARY & ASSOCIATES, 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: 02 Jun 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 1989 (36 years ago)
Document Number: G42327
FEI/EIN Number 592294688

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3830 CROWN POINT ROAD, SUITE A, JACKSONVILLE, FL, 32257, US
Mail Address: 3830 CROWN POINT ROAD, SUITE A, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARY & ASSOCIATES, INC. 401(K) PLAN 2023 592294688 2024-07-23 CLARY & ASSOCIATES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2022 592294688 2023-10-12 CLARY & ASSOCIATES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2021 592294688 2022-11-17 CLARY & ASSOCIATES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2020 592294688 2021-06-17 CLARY & ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2019 592294688 2020-07-21 CLARY & ASSOCIATES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2018 592294688 2019-07-01 CLARY & ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2017 592294688 2018-07-26 CLARY & ASSOCIATES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2016 592294688 2017-05-11 CLARY & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2015 592294688 2016-07-12 CLARY & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
CLARY & ASSOCIATES, INC. 401(K) PLAN 2014 592294688 2015-07-30 CLARY & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541370
Sponsor’s telephone number 9042602703
Plan sponsor’s address 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing SUE SCULL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CLARY TINA J Chief Executive Officer 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
COLLIGAN, PSM MICHAEL Vice President 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
Steinle Jeffrey R President 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
Nethery Michael Exec 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
Clary Jennifer L Exec 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
Fleenor Kent J Vice President 3830 CROWN POINT ROAD, JACKSONVILLE, FL, 32257
Safer Eliot J Agent 4348 SOUTHPOINT BOULEVARD, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000014671 CLARY & ASSOCIATES EXPIRED 2015-02-10 2020-12-31 - 3830 CROWN POINT ROAD SUITE A, JACKSONVILLE, FL, 32257
G14000112236 CLARY & ASSOCIATES EXPIRED 2014-11-06 2019-12-31 - 3830 CROWN POINT ROAD, SUITE A, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-02 Safer, Eliot J -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 4348 SOUTHPOINT BOULEVARD, SUITE 101, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 3830 CROWN POINT ROAD, SUITE A, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2012-01-09 3830 CROWN POINT ROAD, SUITE A, JACKSONVILLE, FL 32257 -
REINSTATEMENT 1989-02-28 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
NAME CHANGE AMENDMENT 1988-02-02 CLARY & ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1983-07-07 CLARY, MILLER & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2021-01-22
AMENDED ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2614297200 2020-04-16 0491 PPP 3830 CROWN POINT RD, JACKSONVILLE, FL, 32257-7553
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 718300
Loan Approval Amount (current) 718300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-7553
Project Congressional District FL-05
Number of Employees 32
NAICS code 541370
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 722432.68
Forgiveness Paid Date 2020-11-23

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No other companies in our directory share the same address as CLARY & ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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