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CONN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CONN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONN & 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 Jun 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2020 (5 years ago)
Document Number: M83826
FEI/EIN Number 592894920

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

Address: 1960 BUFORD BLVD, SUITE C, TALLAHASSEE, FL, 32308, US
Mail Address: 1960 BUFORD BLVD, SUITE C, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2023 592894920 2024-09-11 CONN & ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing MICHAEL A. CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2022 592894920 2023-07-13 CONN & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing MICHAEL A. CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2021 592894920 2022-03-21 CONN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2022-03-21
Name of individual signing MICHAEL A. CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2020 592894920 2021-07-01 CONN & ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing MICHAEL A. CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2019 592894920 2020-09-02 CONN & ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2020-09-02
Name of individual signing MICHAEL A. CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2018 592894920 2019-07-23 CONN & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing MICHAEL CONN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing MICHAEL CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2017 592894920 2018-04-06 CONN & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2018-04-06
Name of individual signing MICHAEL CONN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-06
Name of individual signing MICHAEL CONN
Valid signature Filed with authorized/valid electronic signature
CONN & ASSOCIATES, INC. CASH BALANCE PLAN 2016 592894920 2017-07-21 CONN & ASSOCIATES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 8508788784
Plan sponsor’s address 1960 C BUFORD BOULEVARD, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing MICHAEL CONN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing MICHAEL CONN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Conn Michael A Director 217 HARBOR CIRCLE, ALLIGATOR POINT, FL, 32346
CONN MICHAEL President 217 HARBOR CIRCLE, ALLIGATOR POINT, FL, 32346
CONN GINA A Vice President 859 EAST CALL STREET, TALLAHASSEE, FL, 32301
SMITH, W. CRIT Agent 3520 THOMASVILLE RD., TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056051 CONN ARCHITECTS ACTIVE 2018-05-07 2028-12-31 - 1960-C BUFORD BLVD, SUITE C, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
AMENDMENT 2020-04-08 - -
CHANGE OF MAILING ADDRESS 2010-01-07 1960 BUFORD BLVD, SUITE C, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 1960 BUFORD BLVD, SUITE C, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-13 3520 THOMASVILLE RD., 4TH FLOOR, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
Amendment 2020-04-08
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7632987006 2020-04-07 0491 PPP 1960-c Buford Blvd, TALLAHASSEE, FL, 32308-4443
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173494.73
Loan Approval Amount (current) 173494.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-4443
Project Congressional District FL-02
Number of Employees 9
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175244.14
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State