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PLC ASSOCIATES, INC.

Company Details

Entity Name: PLC ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Apr 2012 (13 years ago)
Date of dissolution: 25 Aug 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Aug 2022 (2 years ago)
Document Number: P12000040888
FEI/EIN Number 16-1474033
Address: 4587 Oak Leaf Drive, NAPLES, FL, 34119, US
Mail Address: 4587 Oak Leaf Drive, Naples, FL, 34102, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLC ASSOCIATES, INC. PROFIT SHARING PLAN 2013 161474033 2014-09-08 PLC ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 5852640886
Plan sponsor’s address 4001 GULF SHORE BLVD NORTH, SUITE 903, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2014-09-05
Name of individual signing PENNY CIABURRI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-05
Name of individual signing PENNY CIABURRI
Valid signature Filed with authorized/valid electronic signature
PLC ASSOCIATES, INC. PROFIT SHARING PLAN 2012 161474033 2013-07-08 PLC ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 5852640886
Plan sponsor’s address 4401 GULF SHORE BLVD., N. NAPLES, FL, 34106

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing PENNY L. CIABURRI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing PENNY L. CIABURRI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CIABURRI PENNY Agent 4587 Oak Leaf Drive, NAPLES, FL, 34119

Chief Executive Officer

Name Role Address
CIABURRI PENNY Chief Executive Officer 4587 Oak Leaf Drive, Naples, FL, 34102

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-25 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L22000371137. CONVERSION NUMBER 500000229955
CHANGE OF MAILING ADDRESS 2022-07-02 4587 Oak Leaf Drive, NAPLES, FL 34119 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4587 Oak Leaf Drive, NAPLES, FL 34119 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 4587 Oak Leaf Drive, NAPLES, FL 34119 No data

Documents

Name Date
ANNUAL REPORT 2022-07-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-05-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State