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FLEISHEL FINANCIAL ASSOCIATES, INC.

Company Details

Entity Name: FLEISHEL FINANCIAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Aug 1990 (35 years ago)
Document Number: L91929
FEI/EIN Number 59-3025304
Address: 812 N WOODLAND BLVD, DELAND, FL 32720
Mail Address: 812 N WOODLAND BLVD, DELAND, FL 32720
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

Agent

Name Role Address
FLEISHEL, THOMAS B. Agent 1702 North Woodland Blvd, Ste 116-427, DeLand, FL 32720

Treasurer

Name Role Address
FLEISHEL, REBECCA D Treasurer 1702 North Woodland Blvd, Ste 116-427 DELAND, FL 32720

President

Name Role Address
FLEISHEL, THOMAS B. President 1702 North Woodland BLvd, STe 116-427 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 No data
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 812 N WOODLAND BLVD, DELAND, FL 32720 No data
CHANGE OF MAILING ADDRESS 1998-05-13 812 N WOODLAND BLVD, DELAND, FL 32720 No data
REGISTERED AGENT NAME CHANGED 1991-07-09 FLEISHEL, THOMAS B. No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State