| Entity Name: | CONTRAVEST MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTRAVEST MANAGEMENT COMPANY 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: | 27 Jul 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L05253 |
| FEI/EIN Number |
581853355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 S. Westmonte Drive, Altamonte Springs, FL, 32714, US |
| Mail Address: | 237 S. Westmonte Drive, Altamonte Springs, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTRAVEST MANAGEMENT COMPANY, MINNESOTA | f739b9a2-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTRAVEST MANAGEMENT 401 K PROFIT SHARING PLAN TRUST | 2010 | 581853355 | 2011-07-26 | CONTRAVEST MANAGEMENT | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 581853355 |
| Plan administrator’s name | CONTRAVEST MANAGEMENT |
| Plan administrator’s address | 237 S WESTMONTE DR STE 140, ALTAMONTE SPRINGS, FL, 327140000 |
| Administrator’s telephone number | 4073330066 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | CONTRAVEST MANAGEMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHAFFER JOHN | President | 237 S. Westmonte Drive, ALTAMONTE SPRINGS, FL, 32714 |
| Ogier Steven | Director | 237 S. WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2025-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 237 S. Westmonte Drive, Suite 140, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 237 S. Westmonte Drive, Suite 140, Altamonte Springs, FL 32714 | - |
| AMENDMENT | 2023-07-25 | - | - |
| AMENDMENT | 2017-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-16 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-05 |
| Amendment | 2017-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9363307001 | 2020-04-09 | 0491 | PPP | 237 WESTMONTE DR STE 140, ALTAMONTE SPRINGS, FL, 32714-4263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
