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  5. CONTRACTED CASH MANAGEMENT INCORPORATED, INC.

CONTRACTED CASH MANAGEMENT INCORPORATED, INC.

Company Details

Entity Name: CONTRACTED CASH MANAGEMENT INCORPORATED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Dec 2002 (22 years ago)
Document Number: P02000129743
FEI/EIN Number 810585027
Address: 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTRACTED CASH MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2023 810585027 2024-07-25 CONTRACTED CASH MANAGEMENT 210
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042844021
Plan sponsor’s address 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 320439372

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing NINA SOILEAU
Valid signature Filed with authorized/valid electronic signature
CONTRACTED CASH MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2022 810585027 2023-10-16 CONTRACTED CASH MANAGEMENT 229
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042844021
Plan sponsor’s mailing address 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 320439372
Plan sponsor’s address 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 320439372

Number of participants as of the end of the plan year
Active participants 191
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing NINA SOILEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing NINA SOILEAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SOILEAU NINA O Agent 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043

President

Name Role Address
SOILEAU NINA O President 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043

Vice President

Name Role Address
Henning Brooke S Vice President 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 SOILEAU, NINA O No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL 32043 No data
CHANGE OF MAILING ADDRESS 2015-03-23 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL 32043 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL 32043 No data

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4662308005 2020-06-26 0491 PPP 3229 US-17, Green Cove Springs, FL, 32043
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162795.8
Loan Approval Amount (current) 162795.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Green Cove Springs, CLAY, FL, 32043-0001
Project Congressional District FL-04
Number of Employees 22
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163692.29
Forgiveness Paid Date 2021-01-20

Related by officers

SOILEAU NINA O

MRC OF CENTRAL FLORIDA, INC. MRC OF ST. AUGUSTINE, INC. MRC OF JAX, INC. EQUITY VENTURES OF THE VILLAGES LLC MRC OF PORT ST. LUCIE, INC. MRC OF PORT ORANGE, INC. MRC OF THE VILLAGES, INC. MRC OF MANDARIN, INC. MRC OF PALM COAST, INC. WWDTA, L.L.C.

Henning Brooke S

MRC OF CENTRAL FLORIDA, INC. MRC OF ST. AUGUSTINE, INC. MRC OF JAX, INC. MRC OF PORT ORANGE, INC. MRC OF THE VILLAGES, INC. MRC OF MANDARIN, INC. PHYSICIANS BARIATRIC CLINIC SUPPLY, INC. MRC OF THE BEACHES, INC. METABOLIC UNIVERSITY, INC. KING WOOD STABLES, LLC

Related by address

3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US

MRC OF CENTRAL FLORIDA, INC. MRC OF ST. AUGUSTINE, INC. MRC OF JAX, INC. EQUITY VENTURES OF THE VILLAGES LLC MRC OF PORT ORANGE, INC. MRC OF THE VILLAGES, INC. MRC OF MANDARIN, INC. WWDTA, L.L.C. PHYSICIANS BARIATRIC CLINIC SUPPLY, INC. METABOLIC HOME FOR CHILDREN OF CAMBODIA, INC.

3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US

MRC OF CENTRAL FLORIDA, INC. MRC OF ST. AUGUSTINE, INC. MRC OF JAX, INC. EQUITY VENTURES OF THE VILLAGES LLC MRC OF PORT ORANGE, INC. MRC OF THE VILLAGES, INC. MRC OF MANDARIN, INC. WWDTA, L.L.C. PHYSICIANS BARIATRIC CLINIC SUPPLY, INC. METABOLIC HOME FOR CHILDREN OF CAMBODIA, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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