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THOMAS P. FLAVIN & ASSOCIATES, P.A. - Florida Company Profile

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Company Details

Entity Name: THOMAS P. FLAVIN & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS P. FLAVIN & ASSOCIATES, 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: 29 Jun 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2019 (6 years ago)
Document Number: L84984
FEI/EIN Number 593045479

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

Address: 2200 S. Babcock Street, Melbourne, FL, 32901, US
Mail Address: 2200 S. Babcock Street, Melbourne, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAVIN THOMAS P President 2200 S. Babcock Street, Melbourne, FL, 32901
FLAVIN THOMAS P. Agent 2200 S. Babcock Street, Melbourne, FL, 32901

Form 5500 Series

Employer Identification Number (EIN):
593045479
Plan Year:
2018
Number Of Participants:
23
Sponsors DBA Name:
D/B/A FLAVIN FINANCIAL SERVICES, INC.
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
23
Sponsors DBA Name:
D/B/A FLAVIN FINANCIAL SERVICES, INC.
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
19
Sponsors DBA Name:
D/B/A FLAVIN FINANCIAL SERVICES, INC.
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
14
Sponsors DBA Name:
D/B/A FLAVIN FINANCIAL SERVICES, INC.
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000069872 FLAVIN NOONEY & PERSON EXPIRED 2014-07-07 2019-12-31 - 330 FIFTH AVENUE, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-11-05 FLAVIN, THOMAS P. -
REINSTATEMENT 2019-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 2200 S. Babcock Street, Melbourne, FL 32901 -
CHANGE OF MAILING ADDRESS 2015-04-29 2200 S. Babcock Street, Melbourne, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 2200 S. Babcock Street, Melbourne, FL 32901 -
NAME CHANGE AMENDMENT 2000-09-11 THOMAS P. FLAVIN & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-17
REINSTATEMENT 2019-11-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
114600.00
Total Face Value Of Loan:
114600.00
Date:
2014-11-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
308000.00
Total Face Value Of Loan:
308000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State