| Entity Name: | PETOSA & ASSOCIATES, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETOSA & ASSOCIATES, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000004212 |
| FEI/EIN Number |
010605422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 2010-08-23 | PETOSA & ASSOCIATES, P.L. | 11 | |||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
| 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 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 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| 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 |
| 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 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-18 | PETOSA & ASSOCIATES, P.L. | - |
| NAME CHANGE AMENDMENT | 2002-04-30 | FRANK M. PETOSA, P.L. | - |
| 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 Apr 2025
Sources: Florida Department of State
