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  5. BARRACO AND ASSOCIATES, INC.

BARRACO AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: BARRACO AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARRACO AND ASSOCIATES, 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: 05 Mar 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: P98000021404
FEI/EIN Number 650832228

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2271 MCGREGOR BLVD, SUITE 100, FORT MYERS, FL, 33901, US
Mail Address: 2271 MCGREGOR BLVD, SUITE 100, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2023 650832228 2024-06-05 BARRACO AND ASSOCIATES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing AMYH22
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-05
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2022 650832228 2023-05-31 BARRACO AND ASSOCIATES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2021 650832228 2022-05-04 BARRACO AND ASSOCIATES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2020 650832228 2021-05-03 BARRACO AND ASSOCIATES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2019 650832228 2020-04-24 BARRACO AND ASSOCIATES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2018 650832228 2019-05-22 BARRACO AND ASSOCIATES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2017 650832228 2018-07-12 BARRACO AND ASSOCIATES, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing AMY HUGHES
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2016 650832228 2017-05-03 BARRACO AND ASSOCIATES, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing CARL BARRACO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-03
Name of individual signing AMY FONTAINE
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFIT SHARING PLAN 2015 650832228 2016-05-02 BARRACO AND ASSOCIATES, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing CARL BARRACO
Valid signature Filed with authorized/valid electronic signature
BARRACO AND ASSOCIATES, INC EMPLOYEE 401(K) PROFI SHARING PLAN 2014 650832228 2015-06-09 BARRACO AND ASSOCIATES, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2394613170
Plan sponsor’s address 2271 MCGREGOR BLVD., FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing THOMAS R HOLMLUND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARRACO CARL A Director 8380 AQUA COVE COURT, NO. FT. MYERS, FL, 33903
BARRACO CARL A President 8380 AQUA COVE COURT, NO. FT. MYERS, FL, 33903
BARRACO CARL JR Vice President 1352 SHADOW LANE, FORT MYERS, FL, 33901
Kayne Wesley Prin 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
Tarn Douglas Prin 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
Coleman Stephen Prin 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
WHEELER SCOTT A Vice President 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
HUGHES AMY Agent 2271 MCGREGOR BLVD., SUITE 100, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
AMENDMENT 2020-03-30 - -
CHANGE OF MAILING ADDRESS 2018-09-13 2271 MCGREGOR BLVD, SUITE 100, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2018-09-13 HUGHES, AMY -
REGISTERED AGENT ADDRESS CHANGED 2018-09-13 2271 MCGREGOR BLVD., SUITE 100, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-11 2271 MCGREGOR BLVD, SUITE 100, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
Amendment 2020-03-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-09-13
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1478457102 2020-04-10 0455 PPP 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901-3314
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 722708.81
Loan Approval Amount (current) 722708.81
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-3314
Project Congressional District FL-19
Number of Employees 50
NAICS code 213112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 728550.71
Forgiveness Paid Date 2021-02-09

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2271 MCGREGOR BLVD, SUITE 100, FORT MYERS, FL, 33901, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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