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ASSOCIATES AND AVARD LAW OFFICES, P.A. - Florida Company Profile

Company Details

Entity Name: ASSOCIATES AND AVARD LAW OFFICES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATES AND AVARD 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: 14 Mar 1996 (29 years ago)
Document Number: P96000024316
FEI/EIN Number 593366312

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

Address: 875 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US
Mail Address: P.O. BOX 101110, CAPE CORAL, FL, 33910, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2023 593366312 2024-04-08 ASSOCIATES AND AVARD LAW OFFICES, P.A. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2022 593366312 2023-05-01 ASSOCIATES AND AVARD LAW OFFICES, P.A. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2021 593366312 2022-07-28 ASSOCIATES AND AVARD LAW OFFICES, P.A. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2020 593366312 2021-06-07 ASSOCIATES AND AVARD LAW OFFICES, P.A. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2019 593366312 2020-06-25 ASSOCIATES AND AVARD LAW OFFICES, P.A. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2018 593366312 2019-04-08 ASSOCIATES AND AVARD LAW OFFICES, P.A. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2017 593366312 2018-06-06 ASSOCIATES AND AVARD LAW OFFICES, P.A. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2016 593366312 2017-07-25 ASSOCIATES AND AVARD LAW OFFICES, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing ROBERT HICKS
Valid signature Filed with authorized/valid electronic signature
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2015 593366312 2016-08-02 ASSOCIATES AND AVARD LAW OFFICES, P.A. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing ROBERT HICKS
Valid signature Filed with authorized/valid electronic signature
ASSOCIATES AND AVARD LAW OFFICES, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2014 593366312 2015-07-01 ASSOCIATES AND AVARD LAW OFFICES, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2399452836
Plan sponsor’s address P.O. BOX 101110, CAPE CORAL, FL, 339101110

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing ROBERT HICKS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AVARD-HICKS CAROL A Vice President PO BOX 101110, CAPE CORAL, FL, 33910
AVARD-HICKS CAROL A President PO BOX 101110, CAPE CORAL, FL, 33910
AVARD-HICKS CAROL A Secretary PO BOX 101110, CAPE CORAL, FL, 33910
AVARD-HICKS CAROL A Treasurer PO BOX 101110, CAPE CORAL, FL, 33910
AVARD-HICKS CAROL A Agent 875 SE 47TH TERRACE, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08148700086 AVARD LAW OFFICES P.A. ACTIVE 2008-05-27 2028-12-31 - PO BOX 101110, CAPE CORAL, FL, 33910

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 875 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 875 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2005-02-15 875 SE 47TH TERRACE, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 1998-02-25 AVARD-HICKS, CAROL A -

Documents

Name Date
ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State