| Entity Name: | MCNICHOLAS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCNICHOLAS & 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: | 29 Jul 1999 (26 years ago) |
| Document Number: | P99000067550 |
| FEI/EIN Number |
650937922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNICHOLAS & ASSOCIATES, INC. 401(K) PLAN | 2023 | 650937922 | 2024-07-10 | MCNICHOLAS & ASSOCIATES, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7722191719 |
| Plan sponsor’s address | 3001 PGA BLVD #300, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | THOMAS MCNICHOLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7722191719 |
| Plan sponsor’s address | 3001 PGA BLVD #300, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | THOMAS MCNICHOLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7722191719 |
| Plan sponsor’s address | 3001 PGA BLVD #300, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | THOMAS MCNICHOLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCNICHOLAS THOMAS R | President | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| MCNICHOLAS THOMAS R | Secretary | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| MCNICHOLAS THOMAS R | Treasurer | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| MCNICHOLAS THOMAS R | Director | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| MCNICHOLAS THOMAS R | Agent | 3001 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 3001 PGA BLVD., #300, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 3001 PGA BLVD., #300, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 3001 PGA BLVD., #300, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4991317100 | 2020-04-13 | 0455 | PPP | 3001 PGA BLVD Suite 300, PALM BEACH GARDENS, FL, 33410-2880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
