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  5. LAWRENCE CARUSO, P.A.

LAWRENCE CARUSO, P.A.

Company Details

Entity Name: LAWRENCE CARUSO, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Oct 1998 (26 years ago)
Document Number: P98000089810
FEI/EIN Number 59-3540934
Address: 909 S. BARFIELD DR, MARCO ISLAND, FL 34145
Mail Address: 909 S. BARFIELD DR, MARCO ISLAND, FL 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2023 593540934 2024-08-30 LAWRENCE CARUSO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2022 593540934 2023-05-09 LAWRENCE CARUSO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2021 593540934 2022-05-31 LAWRENCE CARUSO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2020 593540934 2021-04-30 LAWRENCE CARUSO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing LAWRENCE CARUSO
Valid signature Filed with authorized/valid electronic signature
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2019 593540934 2020-08-17 LAWRENCE CARUSO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2020-08-15
Name of individual signing LAWRENCE CARUSO
Valid signature Filed with authorized/valid electronic signature
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2018 593540934 2019-10-03 LAWRENCE CARUSO, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2017 593540934 2018-07-27 LAWRENCE CARUSO, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2392603330
Plan sponsor’s address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2013 593540934 2014-04-14 LAWRENCE CARUSO, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2393893230
Plan sponsor’s mailing address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
Plan sponsor’s address 909 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL, 34145

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-04-14
Name of individual signing LAWRENCE CARUSO
Valid signature Filed with authorized/valid electronic signature
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2012 593540934 2013-06-18 LAWRENCE CARUSO, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2393893230
Plan sponsor’s mailing address 909 SOUTH BARFIELD DR, MARCO ISLAND, FL, 34145
Plan sponsor’s address 909 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL, 34145

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing LAWRENCE CARUSO
Valid signature Filed with authorized/valid electronic signature
LAWRENCE CARUSO, P.A. 401(K) PROFIT SHARING PLAN 2011 593540934 2012-03-19 LAWRENCE CARUSO, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 2393893230
Plan sponsor’s mailing address 736 PLANTATION COURT, MARCO ISLAND, FL, 34145
Plan sponsor’s address 736 PLANTATION COURT, MARCO ISLAND, FL, 34145

Plan administrator’s name and address
Administrator’s EIN 593540934
Plan administrator’s name LAWRENCE CARUSO, P.A.
Plan administrator’s address 736 PLANTATION COURT, MARCO ISLAND, FL, 34145
Administrator’s telephone number 2393893230

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-16
Name of individual signing LAWRENCE CARUSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAWRENCE, CARUSO Agent 909 S. BARFIELD DR, MARCO ISLAND, FL 34145

Manager

Name Role Address
CARUSO, LAWRENCE Manager 909 S. BARFIELD DR., MARCO ISLAND, FL 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 909 S. BARFIELD DR, MARCO ISLAND, FL 34145 No data
CHANGE OF MAILING ADDRESS 2012-02-08 909 S. BARFIELD DR, MARCO ISLAND, FL 34145 No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-08 909 S. BARFIELD DR, MARCO ISLAND, FL 34145 No data
REGISTERED AGENT NAME CHANGED 2009-02-23 LAWRENCE, CARUSO No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-26

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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