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  5. FREIRE FINANCIAL, INC.

FREIRE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: FREIRE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FREIRE FINANCIAL, 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: 07 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 2017 (7 years ago)
Document Number: P03000128822
FEI/EIN Number 611459932

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761, US
Mail Address: 3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FREIRE FINANCIAL, INC. 401(K) PLAN 2022 611459932 2023-07-06 FREIRE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698
FREIRE FINANCIAL, INC. 401(K) PLAN 2022 611459932 2023-07-07 FREIRE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698
FREIRE FINANCIAL, INC. 401(K) PLAN 2021 611459932 2022-09-25 FREIRE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698
FREIRE FINANCIAL, INC. 401(K) PLAN 2020 611459932 2021-10-09 FREIRE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698
FREIRE FINANCIAL, INC. 401(K) PLAN 2019 611459932 2020-10-14 FREIRE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698
FREIRE FINANCIAL, INC. 401(K) PLAN 2018 611459932 2019-10-17 FREIRE FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698
FREIRE FINANCIAL, INC. 401(K) PLAN 2017 611459932 2018-10-15 FREIRE FINANCIAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PAUL FREIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing PAUL FREIRE
Valid signature Filed with authorized/valid electronic signature
FREIRE FINANCIAL, INC. 401(K) PLAN 2016 611459932 2017-06-28 FREIRE FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing PAUL FREIRE
Valid signature Filed with authorized/valid electronic signature
FREIRE FINANCIAL, INC. 401(K) PLAN 2015 611459932 2016-10-17 FREIRE FINANCIAL, INC. 6
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PAUL FREIRE
Valid signature Filed with authorized/valid electronic signature
FREIRE FINANCIAL, INC. 401(K) PLAN 2015 611459932 2016-10-17 FREIRE FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 7277386088
Plan sponsor’s address 1365 MAIN STREET, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PAUL FREIRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FREIRE PAUL M Agent 3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761
FREIRE PAUL M Director 3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761
FREIRE KENNI J Director 3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-20 FREIRE, PAUL M -
REGISTERED AGENT ADDRESS CHANGED 2017-09-20 3397 HYDE PARK DRIVE, CLEARWATER, FL 33761 -
REINSTATEMENT 2017-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-21 3397 HYDE PARK DRIVE, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2015-12-21 3397 HYDE PARK DRIVE, CLEARWATER, FL 33761 -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-12
REINSTATEMENT 2017-09-20
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-26

Companies related by officers

FREIRE PAUL M

NORTHEAST KINGDOM HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2006)
KENNI J. FREIRE, P.A. - Inactive
Domestic Profit (2004 - 2009)
STIED, LLC - Inactive
Florida Limited Liability Co. (2016 - 2022)

FREIRE KENNI J

NORTHEAST KINGDOM HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2006)
NORTHEAST KINGDOM HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2006)
KENNI J. FREIRE, P.A. - Inactive
Domestic Profit (2004 - 2009)
KENNI J. FREIRE, P.A. - Inactive
Domestic Profit (2004 - 2009)
STIED, LLC - Inactive
Florida Limited Liability Co. (2016 - 2022)

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3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761, US

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3397 HYDE PARK DRIVE, CLEARWATER, FL, 33761, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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