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  5. CPA FINANCIAL MANAGEMENT, INC.

CPA FINANCIAL MANAGEMENT, INC.

Company Details

Entity Name: CPA FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Jan 2003 (22 years ago)
Date of dissolution: 28 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2022 (3 years ago)
Document Number: P03000006131
FEI/EIN Number 65-1169374
Address: 5425 VILLAGE DR, SUITE 103, VIERA, FL 32955
Mail Address: 5425 VILLAGE DR, SUITE 103, VIERA, FL 32955
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2016 651169374 2017-03-20 CPA FINANCIAL MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3216314326
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2016 651169374 2017-03-20 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3217281196
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2015 651169374 2016-07-14 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3217281196
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2014 651169374 2015-06-04 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3217281196
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2013 651169374 2014-04-09 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3217281196
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2012 651169374 2013-07-08 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3217281196
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing GERALD SPANIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing GERALD SPANIOL
Valid signature Filed with authorized/valid electronic signature
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2011 651169374 2012-05-02 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3217281196
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 651169374
Plan administrator’s name CPA FINANCIAL MANAGEMENT, INC.
Plan administrator’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3217281196

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing GERALD SPANIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing GERALD SPANIOL
Valid signature Filed with authorized/valid electronic signature
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2010 651169374 2011-02-07 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3216314326
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 651169374
Plan administrator’s name CPA FINANCIAL MANAGEMENT, INC.
Plan administrator’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216314326

Signature of
Role Plan administrator
Date 2011-02-05
Name of individual signing GERALD S. SPANIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-05
Name of individual signing GERALD S. SPANIOL
Valid signature Filed with authorized/valid electronic signature
CPA FINANCIAL MANAGEMENT 401(K) TRUST 2009 651169374 2010-08-02 CPA FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3216314326
Plan sponsor’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 651169374
Plan administrator’s name CPA FINANCIAL MANAGEMENT, INC.
Plan administrator’s address 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216314326

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing GERALD S. SPANIOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing GERALD S. SPANIOL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CANTWELL & GOLDMAN, P.A. Agent 96 WILLARD ST, STE 302, COCOA, FL 32922

Director

Name Role Address
SPANIOL, GERALD SJR. Director 1489 N OHANA PLACE, TUCSON, AZ 85715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037090 LIFESPAN WEALTH MANAGEMENT EXPIRED 2011-04-15 2016-12-31 No data 2184 ROCKLEDGE DRIVE, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-28 No data No data
REGISTERED AGENT NAME CHANGED 2021-12-14 CANTWELL & GOLDMAN, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-14 96 WILLARD ST, STE 302, COCOA, FL 32922 No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-27 5425 VILLAGE DR, SUITE 103, VIERA, FL 32955 No data
CHANGE OF MAILING ADDRESS 2021-09-27 5425 VILLAGE DR, SUITE 103, VIERA, FL 32955 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-28
Reg. Agent Change 2021-12-14
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-04-06

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Related by address

5425 VILLAGE DR, SUITE 103, VIERA, FL 32955

MUD LAKE LLC BASS & SKI, LLC JOHNS BROTHERS WAREHOUSE, LLC

5425 VILLAGE DR, SUITE 103, VIERA, FL 32955

MUD LAKE LLC BASS & SKI, LLC JOHNS BROTHERS WAREHOUSE, LLC

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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