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CONNIE R. STEPHENS P.A. - Florida Company Profile

Company Details

Entity Name: CONNIE R. STEPHENS P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONNIE R. STEPHENS P.A. 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: 08 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jul 2015 (10 years ago)
Document Number: P02000002675
FEI/EIN Number 043590706

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

Address: 785 TERRACE RD, DUNEDIN, FL, 34698, US
Mail Address: 785 Terrace Road, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONNIE R. STEPHENS, P.A. 401K PROFIT SHARING PLAN 2011 043590706 2012-08-20 CONNIE R. STEPHENS, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 7274468899
Plan sponsor’s address 918-A DREW STREET, CLEARWATER, FL, 337554518

Plan administrator’s name and address

Administrator’s EIN 043590706
Plan administrator’s name CONNIE R. STEPHENS, P.A.
Plan administrator’s address 918-A DREW STREET, CLEARWATER, FL, 337554518
Administrator’s telephone number 7274468899

Signature of

Role Plan administrator
Date 2012-08-20
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-20
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
CONNIE R. STEPHENS, P.A. 401K PROFIT SHARING PLA N 2011 043590706 2012-07-11 CONNIE R. STEPHENS, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 7274468899
Plan sponsor’s address 918-A DREW STREET, CLEARWATER, FL, 337554518

Plan administrator’s name and address

Administrator’s EIN 043590706
Plan administrator’s name CONNIE R. STEPHENS, P.A.
Plan administrator’s address 918-A DREW STREET, CLEARWATER, FL, 337554518
Administrator’s telephone number 7274468899

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
CONNIE R. STEPHENS, P.A. 401K PROFIT SHARING PLA N 2010 043590706 2011-03-30 CONNIE R. STEPHENS, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 7274468899
Plan sponsor’s address 918-A DREW STREET, CLEARWATER, FL, 337554518

Plan administrator’s name and address

Administrator’s EIN 043590706
Plan administrator’s name CONNIE R. STEPHENS, P.A.
Plan administrator’s address 918-A DREW STREET, CLEARWATER, FL, 337554518
Administrator’s telephone number 7274468899

Signature of

Role Plan administrator
Date 2011-03-30
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-30
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
CONNIE R. STEPHENS, P.A. 401K PROFIT SHARING PLA N 2010 043590706 2011-03-30 CONNIE R. STEPHENS, P.A. 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 7274468899
Plan sponsor’s address 918-A DREW STREET, CLEARWATER, FL, 337554518

Plan administrator’s name and address

Administrator’s EIN 043590706
Plan administrator’s name CONNIE R. STEPHENS, P.A.
Plan administrator’s address 918-A DREW STREET, CLEARWATER, FL, 337554518
Administrator’s telephone number 7274468899

Signature of

Role Plan administrator
Date 2011-03-30
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
CONNIE R. STEPHENS, P.A. 401K PROFIT SHARING PLA N 2009 043590706 2010-06-16 CONNIE R. STEPHENS, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 7274468899
Plan sponsor’s address 918-A DREW STREET, CLEARWATER, FL, 337554518

Plan administrator’s name and address

Administrator’s EIN 043590706
Plan administrator’s name CONNIE R. STEPHENS, P.A.
Plan administrator’s address 918-A DREW STREET, CLEARWATER, FL, 337554518
Administrator’s telephone number 7274468899

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-16
Name of individual signing CONNIE R. STEPHENS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STEPHENS CONNIE R Director 785 TERRACE RD, DUNEDIN, FL, 34698
STEPHENS CONNIE R Agent 785 TERRACE RD, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 785 TERRACE RD, DUNEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 785 TERRACE RD, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 785 TERRACE RD, DUNEDIN, FL 34698 -
REINSTATEMENT 2015-07-28 - -
REGISTERED AGENT NAME CHANGED 2015-07-28 STEPHENS, CONNIE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3948757800 2020-05-27 0455 PPP 918-A DREW ST, CLEARWATER, FL, 33755-4518
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19242
Loan Approval Amount (current) 19242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33755-4518
Project Congressional District FL-13
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19354.78
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State