| Entity Name: | COUCELO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Dec 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | P11000107583 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUCELO ASSOCIATES INC 401K PLAN | 2020 | 454103312 | 2021-07-29 | COUCELO ASSOCIATES INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | ARNALDO COUCELO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COUCELO ARNALDO J | Agent | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| COUCELO ARNALDO J | President | 1818 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122854 | LEGACY TAX | EXPIRED | 2019-11-15 | 2024-12-31 | No data | 1601 BELVEDERE ROAD, SUITE 305S, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 1818 S AUSTRALIAN AVE, 230, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 1818 S AUSTRALIAN AVE, 230, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 1818 S AUSTRALIAN AVE, 230, WEST PALM BEACH, FL 33409 | No data |
| NAME CHANGE AMENDMENT | 2019-10-24 | COUCELO ASSOCIATES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | COUCELO, ARNALDO J | No data |
| NAME CHANGE AMENDMENT | 2013-07-29 | LEGACY TAX INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-06 |
| Name Change | 2019-10-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
