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  5. HANNIBAL ASSOCIATES, INC.

HANNIBAL ASSOCIATES, INC.

Company Details

Entity Name: HANNIBAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 2002 (22 years ago)
Document Number: P02000107853
FEI/EIN Number 562304424
Address: 116 DOLLY ST., PUNTA GORDA, FL, 33950
Mail Address: 116 DOLLY ST., PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST 2022 562304424 2024-02-14 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2024-02-14
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN 2022 562304424 2024-02-15 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2024-02-15
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN 2021 562304424 2023-02-14 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2023-02-14
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST 2021 562304424 2023-01-23 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2023-01-23
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN 2020 562304424 2021-10-13 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST 2020 562304424 2021-10-07 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST 2019 562304424 2020-10-15 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN 2019 562304424 2020-10-15 HANNIBAL ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 2394820083
Plan sponsor’s address 116 DOLLY STREET, PUNTA GORDA, FL, 339505405

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARNETT ANDREW Agent 116 DOLLY ST., PUNTA GORDA, FL, 33950

President

Name Role Address
BARNETT ANDREW P President 116 DOLLY ST., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000052770 TERMINATED 1000000444273 CHARLOTTE 2012-12-26 2023-01-02 $ 417.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Related by officers

BARNETT ANDREW

HURRICANE RACING TEAM, INC. M&L, LLC HANNIBAL ASSOCIATES, LLC PURE ENTERTAINMENT, L.L.C. 3339 LAUDERDALE, INC. WOODEN BOAT SPECIALISTS, INC. BAJA BEACH CLUB OF MIAMI, LLC STERNCO MANAGEMANT, INC. NEW VENTURES ENTERTAINMENT, L.L.C. NEW VENTURES MANAGEMENT, L.L.C.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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