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  5. CHARLES C. FRALEY, INC.

CHARLES C. FRALEY, INC.

Company Details

Entity Name: CHARLES C. FRALEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Mar 2001 (24 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P01000028146
FEI/EIN Number 593704208
Address: 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504
Mail Address: 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2023 593704208 2024-01-25 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2024-01-25
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2023 593704208 2024-01-24 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2024-01-24
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2022 593704208 2023-06-29 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2022 593704208 2024-01-24 CHARLES C. FRALEY, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2024-01-24
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2022 593704208 2023-06-29 CHARLES C. FRALEY, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2021 593704208 2022-10-14 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2021 593704208 2022-10-14 CHARLES C. FRALEY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2020 593704208 2021-10-11 CHARLES C. FRALEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 6109 VILLAGE OAKS DRIVE, PENSACOLA, FL, 32504

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2020 593704208 2021-10-11 CHARLES C. FRALEY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 6109 VILLAGE OAKS DRIVE, PENSACOLA, FL, 32504

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2019 593704208 2020-09-14 CHARLES C. FRALEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 6109 VILLAGE OAKS DRIVE, PENSACOLA, FL, 32504

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRALEY CHARLES C Agent 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504

President

Name Role Address
FRALEY CHARLES C President 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099567 FRALEY DELI PROVISIONS EXPIRED 2012-10-11 2017-12-31 No data 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 6109 VILLAGE OAKS DR, PENSACOLA, FL 32504 No data
CHANGE OF MAILING ADDRESS 2008-04-14 6109 VILLAGE OAKS DR, PENSACOLA, FL 32504 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 6109 VILLAGE OAKS DR, PENSACOLA, FL 32504 No data
AMENDMENT 2001-03-30 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-08
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-18

Related by officers

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Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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