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COMMONWEALTH CAPITAL CORP.

Company Details

Entity Name: COMMONWEALTH CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Apr 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000034892
FEI/EIN Number 65-0659736
Address: 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMONWEALTH CAPITAL CORP. 401K PLAN 2022 232065833 2023-12-19 COMMONWEALTH CAPITAL CORP. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s address 4532 HIGHWAY 19, SUITE 200, CLEARWATER, FL, 34652
COMMONWEALTH CAPITAL CORP. 401K PLAN 2021 232065833 2022-07-07 COMMONWEALTH CAPITAL CORP. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 4532 HIGHWAY 19, SUITE 200, CLEARWATER, FL, 34652
COMMONWEALTH CAPITAL CORP. 401K PLAN 2020 232065833 2021-10-05 COMMONWEALTH CAPITAL CORP. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s DBA name 17755 US HWY 19 N
Plan sponsor’s address 17755 US HWY 19 NORTH, SUITE 4OO, CLEARWATER, FL, 33764
COMMONWEALTH CAPITAL CORP. 401K PLAN 2019 232065833 2020-07-16 COMMONWEALTH CAPITAL CORP. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s DBA name 17755 US HWY 19 N
Plan sponsor’s address 17755 US HWY 19 NORTH, SUITE 4OO, CLEARWATER, FL, 33764
COMMONWEALTH CAPITAL CORP. 401K PLAN 2018 232065833 2019-07-08 COMMONWEALTH CAPITAL CORP. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s DBA name 17755 US HWY 19 N
Plan sponsor’s address 17755 US HWY 19 NORTH, SUITE 4OO, CLEARWATER, FL, 33764
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2016 232065833 2017-09-19 COMMONWEALTH CAPITAL CORP. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2017-09-19
Name of individual signing LYNN WHATLEY
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2015 232065833 2016-05-26 COMMONWEALTH CAPITAL CORP. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2016-05-26
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2014 232065833 2015-06-09 COMMONWEALTH CAPITAL CORP. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2013 232065833 2014-05-27 COMMONWEALTH CAPITAL CORP. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2012 232065833 2013-06-26 COMMONWEALTH CAPITAL CORP. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 9999999999
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SINAGRA, EDUARDO D Agent 5025 COLLINS AVE. #1603, MIAMI BEACH, FL 33140

President

Name Role Address
SINAGRA, EDUARDO D President 5025 COLLINS AVENUE #1603, MIAMI, FL 33140

Treasurer

Name Role Address
SINAGRA, EDUARDO D Treasurer 5025 COLLINS AVENUE #1603, MIAMI, FL 33140

Secretary

Name Role Address
GALLON, ROBERTO A Secretary 14610 S.W. 60 TR., MIAMI, FL 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-05-26 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1998-05-26 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 1998-05-26
ANNUAL REPORT 1997-06-11
DOCUMENTS PRIOR TO 1997 1996-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State