| Entity Name: | CUSTOMER MINDED ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOMER MINDED 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: | 23 May 2000 (25 years ago) |
| Document Number: | P00000050944 |
| FEI/EIN Number |
651013182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 Hawk Island Drive, Bradenton, FL, 34208, US |
| Mail Address: | PO BOX 66509, St. Petersburg, FL, 33736, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOMER MINDED ASSOCIATES INC 401 (K) PROFIT SHARING PLAN & TRUST | 2010 | 651013182 | 2011-03-21 | CUSTOMER MINDED ASSOCIATES INC. | 2 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651013182 |
| Plan administrator’s name | CUSTOMER MINDED ASSOCIATES INC. |
| Plan administrator’s address | 19413 SANDY SPRIMGS CIRCLE, LUTZ, FL, 33548 |
| Administrator’s telephone number | 8139492323 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-21 |
| Name of individual signing | R. JEFF LAPACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 8139492323 |
| Plan sponsor’s address | P.O. BOX 1289, LUTZ, FL, 33558 |
Plan administrator’s name and address
| Administrator’s EIN | 651013182 |
| Plan administrator’s name | CUSTOMER MINDED ASSOCIATES INC |
| Plan administrator’s address | P.O. BOX 1289, LUTZ, FL, 33558 |
| Administrator’s telephone number | 8139492323 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | R. JEFF LAPACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 3055979292 |
| Plan sponsor’s mailing address | PO BOX 1289, LUTZ, FL, 33548 |
| Plan sponsor’s address | PO BOX 1289, LUTZ, FL, 33548 |
Plan administrator’s name and address
| Administrator’s EIN | 651013182 |
| Plan administrator’s name | CUSTOMER MINDED ASSOCIATES INC. |
| Plan administrator’s address | PO BOX 1289, LUTZ, FL, 33548 |
| Administrator’s telephone number | 3055979292 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 4 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-27 |
| Name of individual signing | R. JEFF LAPACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAPACE RONALD J | Director | 4215 Hawk Island Drive, Bradenton, FL, 34208 |
| LAPACE RONALD JEFFREY | Agent | 4215 Hawk Island Drive, Bradenton, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 4215 Hawk Island Drive, Bradenton, FL 34208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 4215 Hawk Island Drive, Bradenton, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 4215 Hawk Island Drive, Bradenton, FL 34208 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | LAPACE, RONALD JEFFREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374448506 | 2021-03-09 | 0455 | PPS | 3550 Belle Vista Dr E, St Pete Beach, FL, 33706-2623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6774047105 | 2020-04-14 | 0455 | PPP | 3550 BELLE VISTA DR, ST PETE BEACH, FL, 33706-2623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
