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API FINANCIAL MANAGEMENT INC

Company Details

Entity Name: API FINANCIAL MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Jan 2009 (16 years ago)
Document Number: P09000005893
FEI/EIN Number 26-4141987
Address: 2040 HWY A1A, SUITE 207, INDIAN HARBOUR BEACH, FL 32937
Mail Address: 2040 HWY A1A, SUITE 207, INDIAN HARBOUR BEACH, FL 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
API FINANCIAL MANAGEMENT, INC. 401K PLAN 2023 264141987 2024-04-25 API FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 3216768240
Plan sponsor’s address 422 FIFTH AVE., INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2024-04-25
Name of individual signing MANUEL R. FRANCO
Valid signature Filed with authorized/valid electronic signature
API FINANCIAL MANAGEMENT, INC. 401K PLAN 2022 264141987 2023-06-21 API FINANCIAL MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 3216768240
Plan sponsor’s address 422 FIFTH AVE., INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing MANUEL R. FRANCO
Valid signature Filed with authorized/valid electronic signature
API FINANCIAL MANAGEMENT, INC. 401K PLAN 2021 264141987 2022-05-17 API FINANCIAL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 3216768240
Plan sponsor’s address 422 FIFTH AVE., INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing MANUEL R. FRANCO
Valid signature Filed with authorized/valid electronic signature
API FINANCIAL MANAGEMENT, INC. 401K PLAN 2020 264141987 2021-04-21 API FINANCIAL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 3216768240
Plan sponsor’s address 422 FIFTH AVE., INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2021-04-21
Name of individual signing MANUEL R. FRANCO
Valid signature Filed with authorized/valid electronic signature
API FINANCIAL MANAGEMENT, INC. 401K PLAN 2019 264141987 2020-05-05 API FINANCIAL MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 3216768240
Plan sponsor’s address 422 FIFTH AVE., INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2020-05-05
Name of individual signing MANUEL R. FRANCO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRANCO, MANUEL Agent 2040 HWY A1A, SUITE 207, INDIAN HARBOUR BEACH, FL 32937

President

Name Role Address
FRANCO, MANUEL President 2001 JULEP DRIVE #206, COCOA BEACH, FL 32931

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2040 HWY A1A, SUITE 207, INDIAN HARBOUR BEACH, FL 32937 No data
CHANGE OF MAILING ADDRESS 2023-01-23 2040 HWY A1A, SUITE 207, INDIAN HARBOUR BEACH, FL 32937 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2040 HWY A1A, SUITE 207, INDIAN HARBOUR BEACH, FL 32937 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-22

Date of last update: 26 Jan 2025

Sources: Florida Department of State