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  5. CORPORATE FINANCIAL CONSULTING, INC.

CORPORATE FINANCIAL CONSULTING, INC.

Company Details

Entity Name: CORPORATE FINANCIAL CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Aug 1999 (26 years ago)
Date of dissolution: 12 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: P99000069663
FEI/EIN Number 593591505
Address: 645 MANOR DR, MAITLAND, FL, 32751, US
Mail Address: P.O. Box 2330, Winter Park, FL, 32790, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFO STRATEGIC PARTNERS 401(K) PLAN 2023 593591505 2024-10-15 CORPORATE FINANCIAL CONSULTING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1950-01-01
Business code 541990
Sponsor’s telephone number 4074631500
Plan sponsor’s address PO BOX 2330, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing THOMAS J WILCOP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing THOMAS J WILCOP
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS 401(K) PLAN 2023 593591505 2024-10-15 CORPORATE FINANCIAL CONSULTING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074631500
Plan sponsor’s address PO BOX 2330, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing THOMAS J WILCOP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing THOMAS J WILCOP
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS 401(K) PLAN 2022 593591505 2023-10-12 CORPORATE FINANCIAL CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address PO BOX 2330, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing JEANNINE ROHRBACH
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS 401(K) PLAN 2021 593591505 2022-06-20 CORPORATE FINANCIAL CONSULTING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address PO BOX 2330, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing JENNIFER KOVACS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing NICHOLAS CARBONE
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS 401(K) PLAN 2020 593591505 2021-07-10 CORPORATE FINANCIAL CONSULTING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address PO BOX 2330, WINTER PARK, FL, 32790

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing JENNIFER KOVACS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-10
Name of individual signing NICHOLAS CARBONE
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS 401(K) PLAN 2019 593591505 2020-10-05 CORPORATE FINANCIAL CONSULTING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address 444 W. NEW ENGLAND AVENUE, SUITE 202, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing NICHOLAS CARBONE
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS 401(K) PLAN 2018 593591505 2019-06-28 CORPORATE FINANCIAL CONSULTING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address 444 W. NEW ENGLAND AVENUE, SUITE 202, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing ROBIN LAYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-03
Name of individual signing NICHOLAS CARBONE
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS, INC. 401K PLAN 2017 593591505 2018-07-26 CORPORATE FINANCIAL CONSULTING, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address 2016 B ALDEN ROAD, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing EDDY SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing NICHOLAS CARBONE
Valid signature Filed with authorized/valid electronic signature
CFO STRATEGIC PARTNERS, INC. 401K PLAN 2016 593591505 2017-07-25 CORPORATE FINANCIAL CONSULTING, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address 2016 B ALDEN ROAD, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing EDDY SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing NICHOLAS CARBONE
Valid signature Filed with authorized/valid electronic signature
CORPORATE FINANCIAL CONSULTING, INC. 401K PLAN 2015 593591505 2016-05-25 CORPORATE FINANCIAL CONSULTING, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 4074268288
Plan sponsor’s address 2016 B ALDEN ROAD, ORLANDO, FL, 32803

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing EDDY SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing SHANNON CARBONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
B. CARBONE SHANNON Agent 328 Park Avenue N, Winter Park, FL, 32789

Foun

Name Role Address
B. CARBONE SHANNON Foun 328 Park Avenue N, Winter Park, FL, 32789

Vice President

Name Role Address
Carbone Nicholas Vice President 328 Park Avenue N, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000100774 CFO STRATEGIC PARTNERS EXPIRED 2019-09-13 2024-12-31 No data 444 W NEW ENGLAND AVE STE 202, WINTER PARK, FL, 32789--437
G13000090896 CFO STRATEGIC PARTNERS EXPIRED 2013-09-13 2018-12-31 No data 2016 B ALDEN ROAD, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-12 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000015646. CONVERSION NUMBER 100000235431
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 645 MANOR DR, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 2021-01-29 645 MANOR DR, MAITLAND, FL 32751 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 328 Park Avenue N, Winter Park, FL 32789 No data
REGISTERED AGENT NAME CHANGED 2014-01-13 B. CARBONE, SHANNON No data
AMENDMENT 2004-04-05 No data No data

Documents

Name Date
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2240758306 2021-01-20 0491 PPS 2016 Alden Rd Ste B, Orlando, FL, 32803-1414
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237500
Loan Approval Amount (current) 237500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-1414
Project Congressional District FL-10
Number of Employees 15
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 238840.41
Forgiveness Paid Date 2021-08-17
2504057110 2020-04-10 0491 PPP 444 W. New England Ave., Suite 202, WINTER PARK, FL, 32789-4224
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284500
Loan Approval Amount (current) 284500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-4224
Project Congressional District FL-10
Number of Employees 15
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 286060.07
Forgiveness Paid Date 2021-02-12

Related by officers

Carbone Nicholas

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Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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