| Entity Name: | PETOSA & ASSOCIATES, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000004212 |
| FEI/EIN Number | 010605422 |
| Address: | 7251 W. PALMETTO PARK ROAD, STE. 206, BOCA RATON, FL, 33433 |
| Mail Address: | 7251 W. PALMETTO PARK ROAD, STE. 206, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETOSA & ASSOCIATES, P.L. 401(K) PLAN | 2009 | 010605422 | 2010-06-14 | PETOSA & ASSOCIATES, P.L. | 8 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 010605422 |
| Plan administrator’s name | PETOSA & ASSOCIATES, P.L. |
| Plan administrator’s address | 3059 NW 63RD STREET, BOCA RATON, FL, 33496 |
| Administrator’s telephone number | 9543180268 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | FRANK PETOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543180268 |
| Plan sponsor’s mailing address | 3059 NW 63RD STREET, BOCA RATON, FL, 33496 |
| Plan sponsor’s address | 3059 NW 63RD STREET, BOCA RATON, FL, 33496 |
Plan administrator’s name and address
| Administrator’s EIN | 010605422 |
| Plan administrator’s name | PETOSA & ASSOCIATES, P.L. |
| Plan administrator’s address | 3059 NW 63RD STREET, BOCA RATON, FL, 33496 |
| Administrator’s telephone number | 9543180268 |
Number of participants as of the end of the plan year
| Active participants | 7 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | FRANK PETOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETOSA FRANK M | Agent | 7251 W. PALMETTO PARK ROAD, STE. 206, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| PETOSA FRANK M | Managing Member | 7251 W PALMETTO PARK RD #206, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-08-18 | PETOSA & ASSOCIATES, P.L. | No data |
| NAME CHANGE AMENDMENT | 2002-04-30 | FRANK M. PETOSA, P.L. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000447293 | LAPSED | 1000000341901 | PALM BEACH | 2013-01-04 | 2023-02-20 | $ 497.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-06-29 |
| Name Change | 2003-08-18 |
| ANNUAL REPORT | 2003-06-02 |
| Name Change | 2002-04-30 |
| Florida Limited Liabilites | 2002-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
