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CRAIG MICHAEL ARNDT, INC. - Florida Company Profile

Company Details

Entity Name: CRAIG MICHAEL ARNDT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG MICHAEL ARNDT, 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: 27 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2012 (13 years ago)
Document Number: P02000035517
FEI/EIN Number 320006486

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

Address: 18932 N DALE MABRY HWY, #102, LUTZ, FL, 33548
Mail Address: 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAIG MICHAEL ARNDT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 320006486 2024-09-17 CRAIG MICHAEL ARNDT INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 320006486 2023-06-30 CRAIG MICHAEL ARNDT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320006486 2022-06-08 CRAIG MICHAEL ARNDT INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 320006486 2021-05-07 CRAIG MICHAEL ARNDT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2021-05-07
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 320006486 2020-06-29 CRAIG MICHAEL ARNDT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401 K PROFIT SHARING PLAN TRUST 2018 320006486 2019-07-17 CRAIG MICHAEL ARNDT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401 K PROFIT SHARING PLAN TRUST 2017 320006486 2018-07-10 CRAIG MICHAEL ARNDT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401 K PROFIT SHARING PLAN TRUST 2016 320006486 2017-07-11 CRAIG MICHAEL ARNDT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401 K PROFIT SHARING PLAN TRUST 2015 320006486 2016-07-07 CRAIG MICHAEL ARNDT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature
CRAIG MICHAEL ARNDT INC 401 K PROFIT SHARING PLAN TRUST 2014 320006486 2015-07-15 CRAIG MICHAEL ARNDT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8139640608
Plan sponsor’s address 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing CRAIG ARNDT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARNDT CRAIG M Chief Executive Officer 18932 N DALE MABRY HWY #102, LUTZ, FL, 33548
VANESSA ARNDT V Chief Financial Officer 18932 N DALE MABRY HWY, LUTZ, FL, 33548
ARNDT CRAIG Agent 18932 N DALE MABRY HWY, LUTZ, FL, 33548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000189251 TAMPABAY INSURANCE PARTNERS ACTIVE 2009-12-28 2029-12-31 - 18932 NORTH DALE MABRY HIGHWAY, #102, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
AMENDMENT 2012-01-09 - -
CHANGE OF MAILING ADDRESS 2012-01-09 18932 N DALE MABRY HWY, #102, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 2011-12-13 18932 N DALE MABRY HWY, #102, LUTZ, FL 33548 -
AMENDMENT 2006-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5863417008 2020-04-06 0455 PPP 18932 N Dale Mabry HWY suite 102, LUTZ, FL, 33548-4919
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48000
Loan Approval Amount (current) 48000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33548-4919
Project Congressional District FL-15
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48365.59
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State