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  5. ANTONIO J. GRAU, CPA P.A.

ANTONIO J. GRAU, CPA P.A.

Company Details

Entity Name: ANTONIO J. GRAU, CPA P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Dec 2004 (20 years ago)
Document Number: P04000170177
FEI/EIN Number 202067322
Address: 1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431, US
Mail Address: 1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2023 202067322 2024-05-23 ANTONIO J. GRAU, CPA, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL STE 350, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing ANTONIO J. GRAU
Valid signature Filed with authorized/valid electronic signature
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2022 202067322 2023-03-13 ANTONIO J. GRAU, CPA, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL STE 350, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing ANTONIO J. GRAU
Valid signature Filed with authorized/valid electronic signature
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2021 202067322 2022-06-17 ANTONIO J. GRAU, CPA, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL STE 350, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing ANTONIO J. GRAU
Valid signature Filed with authorized/valid electronic signature
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2020 202067322 2021-08-23 ANTONIO J. GRAU, CPA, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL STE 350, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing ANTONIO J. GRAU
Valid signature Filed with authorized/valid electronic signature
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2019 202067322 2020-07-27 ANTONIO J. GRAU, CPA, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL STE 350, BOCA RATON, FL, 33431
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2018 202067322 2019-06-28 ANTONIO J. GRAU, CPA, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL STE 350, BOCA RATON, FL, 33431
ANTONIO J. GRAU, CPA, P.A. 401(K) RETIREMENT SAVINGS PLAN 2017 202067322 2018-06-04 ANTONIO J. GRAU, CPA, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 350, BOCA RATON, FL, 33431
ANTONIO J. GRAU, CPA P.A. 401(K) RETIREMENT SAVINGS PLAN 2016 202067322 2017-06-09 ANTONIO J. GRAU, CPA, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 350, BOCA RATON, FL, 33431
ANTONIO J. GRAU, CPA P.A. 401(K) RETIREMENT SAVINGS PLAN 2015 202067322 2016-06-07 ANTONIO J. GRAU, CPA, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 350, BOCA RATON, FL, 33431
ANTONIO J. GRAU, CPA P.A. 401(K) RETIREMENT SAVINGS PLAN 2014 202067322 2015-04-30 ANTONIO J. GRAU, CPA, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5619949299
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 350, BOCA RATON, FL, 33431

Agent

Name Role Address
GRAU ANTONIO J Agent 1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431

President

Name Role Address
GRAU ANTONIO J President 1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431

Vice President

Name Role Address
David Caplivski Vice President 1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05228900301 GRAU & ASSOCIATES ACTIVE 2005-08-16 2025-12-31 No data 1001 W YAMATO RD, SUITE 301, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 1001 W YAMATO RD, STE 301, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 1001 W YAMATO RD, STE 301, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2024-10-09 1001 W YAMATO RD, STE 301, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-10-15
AMENDED ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-02
Reg. Agent Change 2018-06-28

Related by officers

GRAU ANTONIO J

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Related by address

1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431, US

JM INVESTMENT SFL LLC

1001 W YAMATO RD, STE 301, BOCA RATON, FL, 33431, US

JM INVESTMENT SFL LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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