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  5. CHUMNEY & ASSOCIATES, INC.

CHUMNEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

CHUMNEY & 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 1994 (31 years ago)
Document Number: P94000062377
FEI/EIN Number 650513957

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 9708 SW Malibu Ter, Palm City, FL, 34990, US
Address: 660 US HIGHWAY ONE, 2ND FLOOR, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHUMNEY & ASSOCIATES 401(K) PLAN 2023 650513957 2024-03-14 CHUMNEY & ASSOCIATES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 660 US 1, FLOOR #2, NORTH PALM BEACH, FL, 33408
CHUMNEY & ASSOCIATES 401(K) PLAN 2022 650513957 2023-07-19 CHUMNEY & ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 9708 SW MALIBU TERRACE, PALM CITY, FL, 34900
CHUMNEY & ASSOCIATES 401(K) PLAN 2021 650513957 2022-04-22 CHUMNEY & ASSOCIATES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 9708 SW MALIBU TERRACE, PALM CITY, FL, 34900
CHUMNEY & ASSOCIATES 401(K) PLAN 2020 650513957 2021-10-05 CHUMNEY & ASSOCIATES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 660 US HWY 1, FLR #2, NORTH PALM BEACH, FL, 334084629
CHUMNEY & ASSOCIATES 401(K) PLAN 2019 650513957 2020-07-06 CHUMNEY & ASSOCIATES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 660 US HWY 1, FLR #2, NORTH PALM BEACH, FL, 334084629

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing CATHY REESER
Valid signature Filed with authorized/valid electronic signature
CHUMNEY & ASSOCIATES 401(K) PLAN 2018 650513957 2019-04-26 CHUMNEY & ASSOCIATES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 660 US HWY 1, FLR #2, NORTH PALM BEACH, FL, 334084629

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing CATHRYN REESER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing CATHRYN REESER
Valid signature Filed with authorized/valid electronic signature
CHUMNEY & ASSOCIATES 401(K) PLAN 2017 650513957 2018-04-09 CHUMNEY & ASSOCIATES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 660 US HWY 1, FLR #2, NORTH PALM BEACH, FL, 334084629

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing MACY KAVALSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-09
Name of individual signing MACY KAVALSKY
Valid signature Filed with authorized/valid electronic signature
CHUMNEY & ASSOCIATES 401(K) PLAN 2016 650513957 2017-02-07 CHUMNEY & ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541400
Sponsor’s telephone number 5618820066
Plan sponsor’s address 660 US HWY 1, FLR #2, NORTH PALM BEACH, FL, 334084629

Signature of
Role Plan administrator
Date 2017-02-07
Name of individual signing MACY KAVALSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-07
Name of individual signing MACY KAVALSKY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHUMNEY MICHAEL K President 270 Sam Davis Road, Woodruff, SC, 29388
CHUMNEY MICHAEL K Agent 9708 SW Malibu Ter, Palm City, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102196 DIGIADS DIGITAL AUTOMOTIVE MARKETING ACTIVE 2012-10-19 2028-12-31 - 660 US HIGHWAY ONE, 2ND FL, NORTH PALM BEACH, FL, 33408
G12000095303 ADSENERGY ACTIVE 2012-09-28 2028-12-31 - 660 US HIGHWAY ONE, 2ND FL, NORTH PALM BEACH, FL, 33408
G09103900183 EVISION EXPIRED 2009-04-13 2014-12-31 - 742 U.S. HWY 1., 2ND. FLOOR, N. PALM BEACH, FL, 33408
G03148900193 FLORIDA VIDEO POST ACTIVE 2003-05-27 2028-12-31 - 660 US HIGHWAY ONE 2ND FL, 2ND FL, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 660 US HIGHWAY ONE, 2ND FLOOR, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2021-03-23 660 US HIGHWAY ONE, 2ND FLOOR, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 9708 SW Malibu Ter, Palm City, FL 34990 -
REGISTERED AGENT NAME CHANGED 2008-04-30 CHUMNEY, MICHAEL K -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6158627305 2020-04-30 0455 PPP 660 US HIGHWAY 1 2ND FLOOR, NORTH PALM BEACH, FL, 33408-4629
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 907900
Loan Approval Amount (current) 893700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-4629
Project Congressional District FL-21
Number of Employees 47
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 61087
Originating Lender Name Mid Penn Bank
Originating Lender Address MILLERSBURG, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 795356.56
Forgiveness Paid Date 2021-02-10
3238288302 2021-01-21 0455 PPS 660 US Highway 1, North Palm Beach, FL, 33408-4629
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 852000
Loan Approval Amount (current) 852000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-4629
Project Congressional District FL-21
Number of Employees 50
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 61087
Originating Lender Name Mid Penn Bank
Originating Lender Address MILLERSBURG, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 856544
Forgiveness Paid Date 2021-08-06

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9708 SW Malibu Ter, Palm City, FL, 34990, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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