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CONDOMINIUM ASSOCIATES, INC. - Florida Company Profile

Company Details

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

CONDOMINIUM 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: 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: 24 Jan 1985 (40 years ago)
Date of dissolution: 05 Oct 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 1995 (30 years ago)
Document Number: H39529
FEI/EIN Number 592508845

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

Address: 300 31ST STREET NORTH, 125, ST. PETERSBURG, FL, 33713, US
Mail Address: 300 31ST STREET NORTH, 125, ST. PETERSBURG, F., 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONDOMINIUM ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST 2013 300554880 2014-07-09 CONDOMINIUM ASSOCIATES, INC. 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7275739300
Plan sponsor’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 300554880
Plan administrator’s name CONDOMINIUM ASSOCIATES, INC.
Plan administrator’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762
Administrator’s telephone number 7275739300

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing CRAIG D. CALDWELL
Valid signature Filed with authorized/valid electronic signature
CONDOMINIUM ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST 2012 300554880 2013-07-15 CONDOMINIUM ASSOCIATES, INC. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7275739300
Plan sponsor’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 300554880
Plan administrator’s name CONDOMINIUM ASSOCIATES, INC.
Plan administrator’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762
Administrator’s telephone number 7275739300

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing CRAIG D. CALDWELL
Valid signature Filed with authorized/valid electronic signature
CONDOMINIUM ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST 2011 300554880 2012-07-29 CONDOMINIUM ASSOCIATES, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7275739300
Plan sponsor’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 300554880
Plan administrator’s name CONDOMINIUM ASSOCIATES, INC.
Plan administrator’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762
Administrator’s telephone number 7275739300

Signature of

Role Plan administrator
Date 2012-07-29
Name of individual signing CRAIG D. CALDWELL
Valid signature Filed with authorized/valid electronic signature
CONDOMINIUM ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST 2010 300554880 2011-06-10 CONDOMINIUM ASSOCIATES, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7275739300
Plan sponsor’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 300554880
Plan administrator’s name CONDOMINIUM ASSOCIATES, INC.
Plan administrator’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762
Administrator’s telephone number 7275739300

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing CRAIG D. CALDWELL
Valid signature Filed with authorized/valid electronic signature
CONDOMINIUM ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST 2009 300554880 2010-09-24 CONDOMINIUM ASSOCIATES, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 7275739300
Plan sponsor’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 300554880
Plan administrator’s name CONDOMINIUM ASSOCIATES, INC.
Plan administrator’s address 3001 EXECUTIVE DR., SUITE 260, CLEARWATER, FL, 33762
Administrator’s telephone number 7275739300

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing CRAIG D. CALDWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS E. HODGES President 300 31ST STREET NORTH, #125, ST PETERSBURG, FL
LISA R HODGES Secretary 300 31ST STREET NORTH, SUITE 125, ST. PETERSBURG, FL
LISA R HODGES Treasurer 300 31ST STREET NORTH, SUITE 125, ST. PETERSBURG, FL
THOMAS E. HODGES Agent 300 - 31ST STREET NORTH, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-10 300 31ST STREET NORTH, 125, ST. PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 1995-04-10 300 31ST STREET NORTH, 125, ST. PETERSBURG, FL 33713 -
REGISTERED AGENT NAME CHANGED 1995-04-10 THOMAS E. HODGES -
REGISTERED AGENT ADDRESS CHANGED 1995-04-10 300 - 31ST STREET NORTH, SUITE 125, ST. PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 1995-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State