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  5. TIMOTHY M. FLAHERTY, P.A.

TIMOTHY M. FLAHERTY, P.A.

Company Details

Entity Name: TIMOTHY M. FLAHERTY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 2004 (21 years ago)
Document Number: P04000021865
FEI/EIN Number 200686171
Address: 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547
Mail Address: 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY M. FLAHERTY, P.A. 401(K) PROFIT SHARING PLAN 2023 200686171 2024-02-23 TIMOTHY M. FLAHERTY, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 8502436097
Plan sponsor’s address 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY M. FLAHERTY, P.A. 401(K) PROFIT SHARING PLAN 2022 200686171 2023-03-22 TIMOTHY M. FLAHERTY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 8502436097
Plan sponsor’s address 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY M. FLAHERTY, P.A. 401(K) PROFIT SHARING PLAN 2021 200686171 2022-02-18 TIMOTHY M. FLAHERTY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 8502436097
Plan sponsor’s address 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY M. FLAHERTY, P.A. 401(K) PROFIT SHARING PLAN 2020 200686171 2021-03-24 TIMOTHY M. FLAHERTY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 8502436097
Plan sponsor’s address 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY M. FLAHERTY, P.A. 401(K) PROFIT SHARING PLAN 2019 200686171 2020-02-28 TIMOTHY M. FLAHERTY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 8502436097
Plan sponsor’s address 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY M. FLAHERTY, P.A. 401(K) PROFIT SHARING PL 2018 200686171 2019-07-31 TIMOTHY M. FLAHERTY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 8502436097
Plan sponsor’s address 1817 LEWIS TURNER BOULEVARD, SUITE, FORT WALTON BEACH, FL, 32547

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing TIMOTHY FLAHERTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FLAHERTY TIMOTHY M Agent 1817 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547

President

Name Role Address
FLAHERTY TIMOTHY M President 1817 LEWIS TURNER BLVD. SUITE E, FORT WALTON BEACH, FL, 32547

Secretary

Name Role Address
Flaherty Laura Secretary 1817 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547

Vice President

Name Role Address
Merrifield Brandy Vice President 1817 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000109322 FLAHERTY & MERRIFIELD ACTIVE 2020-08-24 2025-12-31 No data 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547
G09000164291 FLAHERTY DEFENSE FIRM ACTIVE 2009-10-12 2029-12-31 No data 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-11 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL 32547 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL 32547 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 1817 LEWIS TURNER BLVD., SUITE E, FORT WALTON BEACH, FL 32547 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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