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  5. PONIKVAR & ASSOCIATES, INC.

PONIKVAR & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PONIKVAR & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONIKVAR & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Feb 1994 (31 years ago)
Date of dissolution: 07 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: P94000017353
FEI/EIN Number 593228141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 230 SW 131ST ST, NEWBERRY, FL, 32669, US
Mail Address: 230 SW 131st Street, GAINESVILLE, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PONIKVAR & ASSOCIATES, INC., MISSISSIPPI 679414 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONIKVAR & ASSOCIATES P/S PLAN 2011 593228141 2012-09-17 PONIKVAR & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 3523721378
Plan sponsor’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371

Plan administrator’s name and address
Administrator’s EIN 593228141
Plan administrator’s name PONIKVAR & ASSOCIATES, INC.
Plan administrator’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371
Administrator’s telephone number 3523721378

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing JACK W. PONIKVAR
Valid signature Filed with authorized/valid electronic signature
PONIKVAR & ASSOCIATES P/S PLAN 2011 593228141 2012-09-17 PONIKVAR & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 3523721378
Plan sponsor’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371

Plan administrator’s name and address
Administrator’s EIN 593228141
Plan administrator’s name PONIKVAR & ASSOCIATES, INC.
Plan administrator’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371
Administrator’s telephone number 3523721378

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing JACK W. PONIKVAR
Valid signature Filed with authorized/valid electronic signature
PONIKVAR & ASSOCIATES P/S PLAN 2010 593228141 2011-10-07 PONIKVAR & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 3523721378
Plan sponsor’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371

Plan administrator’s name and address
Administrator’s EIN 593228141
Plan administrator’s name PONIKVAR & ASSOCIATES, INC.
Plan administrator’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371
Administrator’s telephone number 3523721378

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing JACK W. PONIKVAR
Valid signature Filed with authorized/valid electronic signature
PONIKVAR & ASSOCIATES 2009 593228141 2010-08-18 PONIKVAR & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 3523721378
Plan sponsor’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371

Plan administrator’s name and address
Administrator’s EIN 593228141
Plan administrator’s name PONIKVAR & ASSOCIATES, INC.
Plan administrator’s address 5700 SW 34TH STREET, STE. 1307, GAINESVILLE, FL, 326085371
Administrator’s telephone number 3523721378

Signature of
Role Plan administrator
Date 2010-08-18
Name of individual signing JACK W. PONIKVAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PONIKVAR JACK W Vice President 230 SW 131st Street, Newberry, FL, 32669
PONIKVAR APRYL W President 230 SW 131st Street, Newberry, FL, 32669
PONIKVAR APRYL W Agent 230 SW 131ST STREET, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-05 230 SW 131ST ST, NEWBERRY, FL 32669 -
CHANGE OF MAILING ADDRESS 2019-01-05 230 SW 131ST ST, NEWBERRY, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-05 230 SW 131ST STREET, NEWBERRY, FL 32669 -
REGISTERED AGENT NAME CHANGED 2012-07-13 PONIKVAR, APRYL W -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-07
ANNUAL REPORT 2019-01-05
Reg. Agent Change 2018-06-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-07-13

Companies related by officers

PONIKVAR JACK W

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PONIKVAR APRYL W

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Florida Limited Liability Co. (2016 - 2021)
FOGGY BOTTOM FUND, LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)

Companies related by address

No other companies in our directory share the same address as PONIKVAR & ASSOCIATES, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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