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ANCLOTE MANAGEMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ANCLOTE MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANCLOTE MANAGEMENT COMPANY, 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: 22 Aug 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P95000064631
FEI/EIN Number 593335934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10730 Lake Blanche DR, NPR, FL, 34655, US
Mail Address: 10730 Lake Blanche DR, NPR, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANCLOTE MANAGEMENT COMPANY, INC. CASH BALANCE PLAN 2023 593335934 2024-06-26 ANCLOTE MANAGEMENT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. 401(K) PLAN 2023 593335934 2024-06-26 ANCLOTE MANAGEMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. 401(K) PLAN 2022 593335934 2023-06-01 ANCLOTE MANAGEMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. CASH BALANCE PLAN 2022 593335934 2023-06-01 ANCLOTE MANAGEMENT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. 401(K) PLAN 2021 593335934 2022-10-10 ANCLOTE MANAGEMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. CASH BALANCE PLAN 2021 593335934 2022-10-10 ANCLOTE MANAGEMENT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. 401(K) PLAN 2020 593335934 2021-10-12 ANCLOTE MANAGEMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. CASH BALANCE PLAN 2020 593335934 2021-10-12 ANCLOTE MANAGEMENT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. 401(K) PLAN 2019 593335934 2020-10-13 ANCLOTE MANAGEMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655
ANCLOTE MANAGEMENT COMPANY, INC. 401(K) PLAN 2018 593335934 2019-10-15 ANCLOTE MANAGEMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 8132453825
Plan sponsor’s address 10730 LAKE BLANCHE DRIVE, TRINITY, FL, 34655

Key Officers & Management

Name Role Address
STARKEY JAY B President 10730 Lake Blanche DR, NPR, FL, 34655
STARKEY FRANK Vice President 10730 Lake Blanche DR, NPR, FL, 34655
NORMAN CHRISTOPHER H Agent 10730 Lake Blanche DR, NPR, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 10730 Lake Blanche DR, NPR, FL 34655 -
CHANGE OF MAILING ADDRESS 2017-04-21 10730 Lake Blanche DR, NPR, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 10730 Lake Blanche DR, NPR, FL 34655 -
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 NORMAN, CHRISTOPHER H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
REINSTATEMENT 2016-10-20
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6557807700 2020-05-01 0455 PPP 10730 LAKE BLANCHE DR, NEW PORT RICHEY, FL, 34655-5600
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56034
Loan Approval Amount (current) 56034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW PORT RICHEY, PASCO, FL, 34655-5600
Project Congressional District FL-12
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56555.96
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State