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  5. VOLK LAW OFFICES, P.A.

VOLK LAW OFFICES, P.A. - Florida Company Profile

Company Details

Entity Name: VOLK LAW OFFICES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VOLK LAW OFFICES, P.A. 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: 09 Jan 1995 (30 years ago)
Document Number: P95000002640
FEI/EIN Number 593293571

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE HARBOR PLACE, 1901 S HARBOR CITY BLVD, MELBOURNE, FL, 32901, US
Mail Address: ONE HARBOR PLACE, 1901 S HARBOR CITY BLVD, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOLK LAW OFFICES, P.A. 401(K) PLAN 2023 593293571 2024-07-31 VOLK LAW OFFICES, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address 1901 S. HARBOR CITY BLVD., STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing NICHOLE STEVENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing NICHOLE STEVENS
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401(K) PLAN 2022 593293571 2023-07-17 VOLK LAW OFFICES, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3217268338
Plan sponsor’s address 1901 S. HARBOR CITY BLVD., STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing DAVID VOLK
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401(K) PLAN 2021 593293571 2022-08-18 VOLK LAW OFFICES, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address 1901 S. HARBOR CITY BLVD., STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing DAVID VOLK
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401K PLAN 2020 593293571 2021-07-28 VOLK LAW OFFICES, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address ONE HARBOR PL, 1901 S HARBOR CITY BLVD STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing TRACY K WALES
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401K PLAN 2019 593293571 2020-07-27 VOLK LAW OFFICES, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address ONE HARBOR PL, 1901 S HARBOR CITY BLVD STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing TRACY WALES FOR VOLK LAW OFFICES,PA
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401K PLAN 2018 593293571 2019-07-31 VOLK LAW OFFICES, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address ONE HARBOR PL, 1901 S HARBOR CITY BLVD STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing TRACY WALES
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401K PLAN 2017 593293571 2018-07-30 VOLK LAW OFFICES, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address ONE HARBOR PL, 1901 S HARBOR CITY BLVD STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing TRACY WALES
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401K PLAN 2016 593293571 2017-07-27 VOLK LAW OFFICES, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address ONE HARBOR PL, 1901 S HARBOR CITY BLVD STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing TRACY WALES
Valid signature Filed with authorized/valid electronic signature
VOLK LAW OFFICES, P.A. 401K PLAN 2016 593293571 2017-07-26 VOLK LAW OFFICES, P.A. 11
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3217268338
Plan sponsor’s address ONE HARBOR PL, 1901 S HARBOR CITY BLVD STE 700, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TRACY WALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VOLK DAVID J Agent 1901 S. Harbor City Blvd., MELBOURNE, FL, 32901
VOLK DAVID J President 1901 S. Harbor City Blvd., MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000057035 VOLKLAW ACTIVE 2022-05-05 2027-12-31 - 1901 S HARBOR CITY BLVD, SUITE 700, MELBOURNE, FL, 32901
G15000067943 VOLKLAW EXPIRED 2015-06-30 2020-12-31 - ONE HARBOR PLACE, 1901 S HARBOR BLVD., SUITE 700, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 1901 S. Harbor City Blvd., SUITE 700, MELBOURNE, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 ONE HARBOR PLACE, 1901 S HARBOR CITY BLVD, SUITE 700, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2014-04-09 ONE HARBOR PLACE, 1901 S HARBOR CITY BLVD, SUITE 700, MELBOURNE, FL 32901 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-24

Companies related by officers

No other companies in our directory share the same officers as VOLK LAW OFFICES, P.A.

Companies related by address

No other companies in our directory share the same address as VOLK LAW OFFICES, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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