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  5. MOLHEM & FRALEY, P.A.

MOLHEM & FRALEY, P.A. - Florida Company Profile

Company Details

Entity Name: MOLHEM & FRALEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOLHEM & FRALEY, 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: 01 Apr 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Apr 2002 (23 years ago)
Document Number: P98000029657
FEI/EIN Number 593508178

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 320 W. KENNEDY BLVD., STE 330, TAMPA, FL, 33606
Mail Address: 320 W. KENNEDY BLVD., STE 330, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLHEM & FRALEY, P.A. 401K PLAN 2013 593508178 2014-04-01 MOLHEM & FRALEY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132516868
Plan sponsor’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing DAVID MOLHEM
Valid signature Filed with authorized/valid electronic signature
MOLHEM & FRALEY, P.A. 401K PLAN 2012 593508178 2013-07-11 MOLHEM & FRALEY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132516868
Plan sponsor’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593508178
Plan administrator’s name MOLHEM & FRALEY, P.A.
Plan administrator’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606
Administrator’s telephone number 8132516868

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DAVID MOLHEM
Valid signature Filed with authorized/valid electronic signature
MOLHEM & FRALEY, P.A. 401K PLAN 2011 593508178 2012-07-18 MOLHEM & FRALEY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132516868
Plan sponsor’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593508178
Plan administrator’s name MOLHEM & FRALEY, P.A.
Plan administrator’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606
Administrator’s telephone number 8132516868

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing DAVID MOLHEM
Valid signature Filed with authorized/valid electronic signature
MOLHEM & FRALEY, P.A. 401(K) PLAN 2010 593508178 2011-10-14 MOLHEM & FRALEY, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132516868
Plan sponsor’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593508178
Plan administrator’s name MOLHEM & FRALEY, P.A.
Plan administrator’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606
Administrator’s telephone number 8132516868

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID MOLHEM
Valid signature Filed with authorized/valid electronic signature
MOLHEM & FRALEY, P.A. 401(K) PLAN 2009 593508178 2011-05-18 MOLHEM & FRALEY, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132516868
Plan sponsor’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593508178
Plan administrator’s name MOLHEM & FRALEY, P.A.
Plan administrator’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606
Administrator’s telephone number 8132516868

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing DAVE MOLHEM
Valid signature Filed with authorized/valid electronic signature
MOLHEM & FRALEY, P.A. 401(K) PLAN 2009 593508178 2011-02-09 MOLHEM & FRALEY, P.A. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8132516868
Plan sponsor’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593508178
Plan administrator’s name MOLHEM & FRALEY, P.A.
Plan administrator’s address 320 W. KENNEDY BLVD. STE. 330, TAMPA, FL, 33606
Administrator’s telephone number 8132516868

Signature of
Role Plan administrator
Date 2011-02-09
Name of individual signing DOUGLAS FRALEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRALEY DOUGLAS M Director 320 W. KENNEDY BLVD., STE 330, TAMPA, FL, 33606
MOLHEM DAVID W Agent 320 W. KENNEDY BLVD., TAMPA, FL, 33606
MOLHEM DAVID W Director 320 W. KENNEDY BLVD., STE 330, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2002-05-01 MOLHEM, DAVID W -
NAME CHANGE AMENDMENT 2002-04-30 MOLHEM & FRALEY, P.A. -
NAME CHANGE AMENDMENT 2000-05-08 STRICKLAND, MOLHEM & FRALEY, P.A. -
CHANGE OF PRINCIPAL ADDRESS 1999-04-02 320 W. KENNEDY BLVD., STE 330, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 1999-04-02 320 W. KENNEDY BLVD., STE 330, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-02 320 W. KENNEDY BLVD., STE 330, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-19

Companies related by officers

FRALEY DOUGLAS M

DOUGLAS M. FRALEY, P.A. - Inactive
Domestic Profit (1998 - 2000)
DOUGLAS M. FRALEY, P.A. - Inactive
Domestic Profit (1998 - 2000)

Companies related by address

No other companies in our directory share the same address as MOLHEM & FRALEY, P.A.

Date of last update: 03 May 2025

Sources: Florida Department of State

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