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ADVISORS TRUST PLANNING & INVESTMENT COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: ADVISORS TRUST PLANNING & INVESTMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVISORS TRUST PLANNING & INVESTMENT COMPANY, 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 May 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Oct 1998 (27 years ago)
Document Number: P98000040480
FEI/EIN Number 593513696

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

Address: 1185 IMMOKALEE ROAD, SUITE 120, NAPLES, FL, 34110, US
Mail Address: 1185 IMMOKALEE ROAD, SUITE 120, NAPLES, FL, 34110, US
ZIP code: 34110
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTZIDIS GEORGE ESQ. Agent 5150 Tamiami Trail North, NAPLES, FL, 34103
COX JOE B Vice President 5150 Tamiami Trail North, NAPLES, FL, 34103
COX JOE B Secretary 5150 Tamiami Trail North, NAPLES, FL, 34103
COX JOE B Director 5150 Tamiami Trail North, NAPLES, FL, 34103
SMARG RICHARD M President 1185 IMMOKALEE RD., NAPLES, FL, 34110
SMARG RICHARD M Director 1185 IMMOKALEE RD., NAPLES, FL, 34110

Form 5500 Series

Employer Identification Number (EIN):
593513696
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-12 5150 Tamiami Trail North, Suite 503, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2013-10-04 MANTZIDIS, GEORGE, ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-06 1185 IMMOKALEE ROAD, SUITE 120, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2007-01-06 1185 IMMOKALEE ROAD, SUITE 120, NAPLES, FL 34110 -
NAME CHANGE AMENDMENT 1998-10-14 ADVISORS TRUST PLANNING & INVESTMENT COMPANY, INC. -
AMENDMENT AND NAME CHANGE 1998-10-02 ADVISORS TRUST PLANNING & INVESTMENT MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-05

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50207.00
Total Face Value Of Loan:
50207.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42890.00
Total Face Value Of Loan:
42890.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$50,207
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,518
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $50,205
Jobs Reported:
3
Initial Approval Amount:
$42,890
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,246.23
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $42,890

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Date of last update: 01 Jul 2025

Sources: Florida Department of State