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FLEISHEL FINANCIAL ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: FLEISHEL FINANCIAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEISHEL FINANCIAL ASSOCIATES, INC. 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: 03 Aug 1990 (35 years ago)
Document Number: L91929
FEI/EIN Number 593025304

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

Address: 812 N WOODLAND BLVD, DELAND, FL, 32720, US
Mail Address: 812 N WOODLAND BLVD, DELAND, FL, 32720, US
ZIP code: 32720
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEISHEL REBECCA D Treasurer 1702 North Woodland Blvd, DELAND, FL, 32720
FLEISHEL, THOMAS B. President 1702 North Woodland BLvd, DELAND, FL, 32720
FLEISHEL, THOMAS B. Agent 1702 North Woodland Blvd, DeLand, FL, 32720

Form 5500 Series

Employer Identification Number (EIN):
593025304
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 1702 North Woodland Blvd, Ste 116-427, DeLand, FL 32720 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 812 N WOODLAND BLVD, DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 1998-05-13 812 N WOODLAND BLVD, DELAND, FL 32720 -
REGISTERED AGENT NAME CHANGED 1991-07-09 FLEISHEL, THOMAS B. -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-26

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1520000.00
Total Face Value Of Loan:
1520000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105697.00
Total Face Value Of Loan:
105697.00

Trademarks

Serial Number:
87144123
Mark:
FINANCIAL LIFE PLANNER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-08-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINANCIAL LIFE PLANNER

Goods And Services

For:
Financial planning and investment advisory services
First Use:
2010-08-17
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86742650
Mark:
CLIENT FAMILY FINANCIAL LIFE PLANNER DATE 6/20/2014 "THE PLANS OF MAN'S HEART ARE DEEP WATER, BUT A MAN OF UNDERSTANDING DRAWS THEM OUT" PORVERBS 20.5 KEY AREAS OF PROGRESS PERSONAL GOAL # O TITLE: WHENN: AMOUNT: FLEISHEL FINANCIAL ASSOCIATES
Status:
MISASSIGNED SERIAL NUMBER
Mark Type:
SERVICE MARK
Mark Literal Elements:
CLIENT FAMILY FINANCIAL LIFE PLANNER DATE 6/20/2014 "THE PLANS OF MAN'S HEART ARE DEEP WATER, BUT A MAN OF UNDERSTANDING DRAWS THEM OUT" PORVERBS 20.5 KEY AREAS OF PROGRESS PERSONAL GOAL # O TITLE: WHENN: AMOUNT: FLEISHEL FINANCIAL ASSOCIATES

Goods And Services

For:
Financial planning and investment advisory services; Financial services, namely, wealth management services
First Use:
2010-08-17
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86742342
Mark:
CLARITY AND CONFIDENCE FOR LIFE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-08-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLARITY AND CONFIDENCE FOR LIFE

Goods And Services

For:
Financial planning and investment advisory services; Financial services, namely, wealth management services
First Use:
2011-04-19
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$105,697
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$106,847.92
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $105,697

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Date of last update: 03 Jul 2025

Sources: Florida Department of State