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DUNLAP & MORAN, P.A.

Company Details

Entity Name: DUNLAP & MORAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 May 1996 (29 years ago)
Document Number: P96000041795
FEI/EIN Number 650667390
Address: 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236, US
Mail Address: % JOHN A MORAN, POST OFFICE BOX 3948, SARASOTA, FL, 34230, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNLAP & MORAN, P.A. 401(K) PROFIT SHARING PLAN 2023 650667390 2024-08-21 DUNLAP & MORAN, P.A. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PROFIT SHARING PLAN 2022 650667390 2023-06-23 DUNLAP & MORAN, P.A. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PROFIT SHARING PLAN 2021 650667390 2022-10-12 DUNLAP & MORAN, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PROFIT SHARING PLAN 2020 650667390 2021-07-28 DUNLAP & MORAN, P.A. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PROFIT SHARING PLAN 2019 650667390 2020-06-12 DUNLAP & MORAN, P.A. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PLAN 2018 650667390 2019-06-12 DUNLAP & MORAN, P.A. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PLAN 2017 650667390 2018-06-21 DUNLAP & MORAN, P.A. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PLAN 2016 650667390 2017-04-21 DUNLAP & MORAN, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342303948
DUNLAP & MORAN, P.A. 401(K) PLAN 2015 650667390 2016-03-03 DUNLAP & MORAN, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342363948
DUNLAP & MORAN, P.A. 401(K) PLAN 2014 650667390 2015-04-01 DUNLAP & MORAN, P.A. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 541110
Sponsor’s telephone number 9413660115
Plan sponsor’s address P.O. BOX 3948, SARASOTA, FL, 342363948

Signature of

Role Plan administrator
Date 2015-04-01
Name of individual signing JOHN A MORAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MORAN JOHN A Agent 22 SOUTH LINKS AVENUE, SARASOTA, FL, 34236

Assistant Secretary

Name Role Address
CARTER SCOTT H Assistant Secretary 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236
SAVARY JOHNSON S Assistant Secretary 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236
Featherstone Ryan A Assistant Secretary 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236

Director

Name Role Address
DUNLAP SCOTT W Director 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236
MORAN JOHN A Director 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236

Vice President

Name Role Address
DUNLAP SCOTT W Vice President 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236

President

Name Role Address
MORAN JOHN A President 22 SOUTH LINKS AVENUE, SUITE 300, SARASOTA, FL, 34236

Asst

Name Role Address
Johnson Ann W Asst 22 SOUTH LINKS AVENUE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 1998-01-26 DUNLAP & MORAN, P.A. No data

Court Cases

Title Case Number Docket Date Status
MICHAEL ZUPPARDO VS SCOTT DUNLAP, DUNLAP & MORAN, P. A., ET AL., 2D2014-6018 2014-12-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2007-CA-002336-NC

Parties

Name MICHAEL ZUPPARDO
Role Appellant
Status Active
Representations ANTHONY S. LEFCO, ESQ.
Name DUNLAP & MORAN, P.A.
Role Appellee
Status Active
Name SCOTT DUNLAP
Role Appellee
Status Active
Representations MAUREEN G. PEARCY, ESQ., DAVID O' QUINN, ESQ., LORI A. HEIM, ESQ.
Name FIDELITY NATIONAL TITLE GROUP, INC.
Role Appellee
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-05-09
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2016-03-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-03-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-02-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2015-12-02
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Lakeland
Docket Date 2015-11-23
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2015-08-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2015-08-19
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2015-07-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-RB DUE 08/19/15
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2015-06-30
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of SCOTT DUNLAP
Docket Date 2015-06-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 4 - AB DUE 06/30/15
On Behalf Of SCOTT DUNLAP
Docket Date 2015-05-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 06/26/15
On Behalf Of SCOTT DUNLAP
Docket Date 2015-04-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 05/27/15
On Behalf Of SCOTT DUNLAP
Docket Date 2015-04-20
Type Record
Subtype Record on Appeal
Description Received Records ~ CURLEY
Docket Date 2015-04-01
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2015-03-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 04/08/15
On Behalf Of MICHAEL ZUPPARDO
Docket Date 2015-01-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SCOTT DUNLAP
Docket Date 2015-01-06
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-01-05
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2014-12-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-12-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL ZUPPARDO

Date of last update: 02 Jan 2025

Sources: Florida Department of State