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  5. FLEISHEL FINANCIAL ASSOCIATES, INC.

FLEISHEL FINANCIAL ASSOCIATES, INC. - Florida Company Profile

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
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEISHEL FINANCIAL ASSOCIATES, INC. CASH BALANCE PLAN 2023 593025304 2024-12-05 FLEISHEL FINANCIAL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 N. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2023 593025304 2024-12-05 FLEISHEL FINANCIAL ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 N. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2022 593025304 2023-10-11 FLEISHEL FINANCIAL ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 N. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. CASH BALANCE PLAN 2022 593025304 2023-10-11 FLEISHEL FINANCIAL ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 NO. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2021 593025304 2022-10-06 FLEISHEL FINANCIAL ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 N. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. CASH BALANCE PLAN 2021 593025304 2022-10-06 FLEISHEL FINANCIAL ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 N. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. CASH BALANCE PLAN 2020 593025304 2021-06-23 FLEISHEL FINANCIAL ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 NO. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2020 593025304 2021-06-07 FLEISHEL FINANCIAL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 NO. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2019 593025304 2020-10-01 FLEISHEL FINANCIAL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3867381800
Plan sponsor’s address 1702 NO. WOODLAND BLVD # 116-427, DELAND, FL, 32724
FLEISHEL FINANCIAL ASSOCIATES, INC. CASH BALANCE PLAN 2019 593025304 2020-10-13 FLEISHEL FINANCIAL ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8005370950
Plan sponsor’s address 1702 NO. WOODLAND BLVD # 116-427, DELAND, FL, 32724

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8810117208 2020-04-28 0491 PPP 812 N Woodland Blvd, DeLand, FL, 32720
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105697
Loan Approval Amount (current) 105697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DeLand, VOLUSIA, FL, 32720-0001
Project Congressional District FL-06
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 106847.92
Forgiveness Paid Date 2021-06-02

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Date of last update: 03 May 2025

Sources: Florida Department of State

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