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LEONARD D. MARSOCCI, C.P.A., P.A. - Florida Company Profile

Company Details

Entity Name: LEONARD D. MARSOCCI, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONARD D. MARSOCCI, C.P.A., P.A. 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: 09 Nov 1987 (37 years ago)
Document Number: K01630
FEI/EIN Number 592852299

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

Address: 3815 W HUMPHREY ST #101, TAMPA, FL, 33614, UN
Mail Address: 3815 W HUMPHREY ST #101, TAMPA, FL, 33614, UN
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEONARD D. MARSOCCI, C. P. A. , P. A. 401(K) PLAN 2016 592852299 2017-01-24 LEONARD D. MARSOCCI, C. P. A., P.A. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2017-01-24
Name of individual signing PAUL GALBRAITH
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C. P. A. , P. A. 401(K) PLAN 2015 592852299 2017-01-18 LEONARD D. MARSOCCI, C. P. A., P.A. 3
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2017-01-18
Name of individual signing STEPHEN EVERS
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C. P. A. , P. A. 401(K) PLAN 2015 592852299 2017-01-18 LEONARD D. MARSOCCI, C. P. A., P.A. 3
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2017-01-18
Name of individual signing PAUL GALBRAITH
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C. P. A. , P. A. 401(K) PLAN 2015 592852299 2016-06-18 LEONARD D. MARSOCCI, C. P. A., P.A. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2016-06-18
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-18
Name of individual signing LEONARD D MARSOCCI
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C. P. A. , P. A. 401(K) PLAN 2014 592852299 2015-05-08 LEONARD D. MARSOCCI, C. P. A., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2015-05-08
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C.P.A., P.A. 401(K) PLAN 2013 592852299 2014-04-26 LEONARD D. MARSOCCI, C.P.A., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2014-04-26
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C.P.A., P.A. PENSION PLAN 2013 592852299 2014-06-21 LEONARD D. MARSOCCI, C.P.A., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2014-06-21
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C.P.A., P.A. 401(K) PLAN 2012 592852299 2013-07-02 LEONARD D. MARSOCCI, C.P.A., P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C.P.A., P.A. PENSION PLAN 2012 592852299 2013-07-02 LEONARD D. MARSOCCI, C.P.A., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature
LEONARD D. MARSOCCI, C.P.A., P.A. PENSION PLAN 2011 592852299 2012-05-31 LEONARD D. MARSOCCI, C.P.A., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 541211
Sponsor’s telephone number 8139322116
Plan sponsor’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987

Plan administrator’s name and address

Administrator’s EIN 592852299
Plan administrator’s name LEONARD D. MARSOCCI, C.P.A., P.A.
Plan administrator’s address 3815 WEST HUMPHREY STREET, SUITE 101, TAMPA, FL, 336141987
Administrator’s telephone number 8139322116

Signature of

Role Plan administrator
Date 2012-05-31
Name of individual signing LEONARD D. MARSOCCI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARSOCCI LEONARD D CPA 3815 W HUMPHREY ST,, TAMPA, FL, 33614
MARSOCCI, LEONARD D., C.P.A. Agent 3815 W HUMPHREY ST, #101, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 3815 W HUMPHREY ST #101, TAMPA, FL 33614 UN -
CHANGE OF MAILING ADDRESS 2012-03-22 3815 W HUMPHREY ST #101, TAMPA, FL 33614 UN -
REGISTERED AGENT ADDRESS CHANGED 1993-02-26 3815 W HUMPHREY ST, #101, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State