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  5. HANNIBAL ASSOCIATES, INC.

HANNIBAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: HANNIBAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANNIBAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Oct 2002 (23 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P02000107853
FEI/EIN Number 562304424

Federal Employer Identification (FEI) Number assigned by the IRS.
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. CASH BALANCE PLAN 2023 562304424 2025-01-07 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 2025-01-07
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST 2023 562304424 2025-03-08 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 2025-03-08
Name of individual signing ANDREW BARNETT
Valid signature Filed with authorized/valid electronic signature
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-05 116 DOLLY ST., PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2006-01-05 116 DOLLY ST., PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-05 116 DOLLY ST., PUNTA GORDA, FL 33950 -

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

Documents

Name Date
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6326927704 2020-05-01 0455 PPP 116 DOLLY ST, PUNTA GORDA, FL, 33950-5405
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53437
Loan Approval Amount (current) 53437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-5405
Project Congressional District FL-17
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53874.74
Forgiveness Paid Date 2021-02-25

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Companies related by address

No other companies in our directory share the same address as HANNIBAL ASSOCIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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