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  5. TONKINSON FINANCIAL, INC.

TONKINSON FINANCIAL, INC.

Company Details

Entity Name: TONKINSON FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jan 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Mar 2011 (14 years ago)
Document Number: P05000008831
FEI/EIN Number 320138238
Address: 2398 S DIXIE HWY, MIAMI, FL, 33133
Mail Address: 2398 S DIXIE HWY, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2023 320138238 2024-08-21 TONKINSON FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2022 320138238 2023-10-12 TONKINSON FINANCIAL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2021 320138238 2022-03-03 TONKINSON FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-03-03
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2020 320138238 2021-09-21 TONKINSON FINANCIAL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2019 320138238 2020-10-09 TONKINSON FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2018 320138238 2019-09-23 TONKINSON FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2017 320138238 2018-10-05 TONKINSON FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2016 320138238 2017-10-16 TONKINSON FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2015 320138238 2016-10-13 TONKINSON FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature
RICK TONKINSON & ASSOCIATES 401(K) PLAN 2014 320138238 2015-10-12 TONKINSON FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 8663238326
Plan sponsor’s address 2398 S. DIXIE HWY., MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing STEVEN TONKINSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TONKINSON STEVEN Agent 2466 Trapp Ave, MIAMI, FL, 33133

Director

Name Role Address
TONKINSON RICHARD Director 5900 SW 135 STREET, MIAMI, FL, 33156
TONKINSON MARGARITA B Director 5900 SW 135 STREET, MIAMI, FL, 33156
TONKINSON STEVEN Director 2466 Trapp Ave, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 2466 Trapp Ave, MIAMI, FL 33133 No data
AMENDMENT AND NAME CHANGE 2011-03-29 TONKINSON FINANCIAL, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 2398 S DIXIE HWY, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2011-03-29 2398 S DIXIE HWY, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2011-03-29 TONKINSON, STEVEN No data
NAME CHANGE AMENDMENT 2006-03-27 RICK TONKINSON & ASSOCIATES INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-05

Related by officers

TONKINSON RICHARD

TONKINSON PROPERTIES II, LLC THE TONKINSON FOUNDATION, INC. TONKINSON PROPERTIES, LLC TONKINSON FINANCIAL GROUP CORP. WORLDSTUDY INTERNATIONAL EDUCATIONAL SERVICES, INC.

TONKINSON MARGARITA B

WORLDSTUDY INTERNATIONAL EDUCATIONAL SERVICES, INC.

TONKINSON STEVEN

TONKINSON PROPERTIES II, LLC TONK SOX, LLC THE TONKINSON FOUNDATION, INC. TONKINSON PROPERTIES, LLC TONKINSON FINANCIAL GROUP CORP.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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