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LOU PONTIGO & ASSOCIATES, INC.

Company Details

Entity Name: LOU PONTIGO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Aug 1999 (25 years ago)
Document Number: P99000078995
FEI/EIN Number 593599471
Address: 4745 Sutton Park Court #204, Jacksonville, FL, 32224, US
Mail Address: 4745 Sutton Park Court #204, Jacksonville, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOU PONTIGO & ASSOCIATES, INC. 401(K) PLAN 2023 593599471 2024-08-14 LOU PONTIGO & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9042420908
Plan sponsor’s address 4745 SUTTON PARK COURT, SUITE 204, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing LUIS PONTIGO
Valid signature Filed with authorized/valid electronic signature
LOU PONTIGO & ASSOCIATES, INC. 401(K) PLAN 2021 593599471 2022-07-23 LOU PONTIGO & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9042420908
Plan sponsor’s address 4745 SUTTON PARK COURT, SUITE 204, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2022-07-23
Name of individual signing LUIS PONTIGO
Valid signature Filed with authorized/valid electronic signature
LOU PONTIGO & ASSOCIATES, INC. 401(K) PLAN 2020 593599471 2021-10-15 LOU PONTIGO & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541310
Sponsor’s telephone number 9042420908
Plan sponsor’s address 4745 SUTTON PARK COURT, #204, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing LUIS A. PONTIGO
Valid signature Filed with authorized/valid electronic signature
LOU PONTIGO & ASSOCIATES, INC. 401(K) PLAN 2019 593599471 2020-08-19 LOU PONTIGO & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541310
Sponsor’s telephone number 9042420908
Plan sponsor’s address 4745 SUTTON PARK COURT, #204, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2020-08-19
Name of individual signing LUIS A. PONTIGO
Valid signature Filed with authorized/valid electronic signature
LOU PONTIGO & ASSOCIATES, INC. 401(K) PLAN 2018 593599471 2019-10-15 LOU PONTIGO & ASSOCIATES, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541310
Sponsor’s telephone number 9042420908
Plan sponsor’s address 4745 SUTTON PARK COURT, #204, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing LUIS A. PONTIGO
Valid signature Filed with authorized/valid electronic signature
LOU PONTIGO & ASSOCIATES, INC. 401(K) PLAN 2018 593599471 2020-01-21 LOU PONTIGO & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541310
Sponsor’s telephone number 9042420908
Plan sponsor’s address 4745 SUTTON PARK COURT, #204, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2020-01-21
Name of individual signing LUIS A. PONTIGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PONTIGO LUIS A Agent 4745 Sutton Park Court #204, Jacksonville, FL, 32224

President

Name Role Address
PONTIGO LUIS A President 4745 Sutton Park Court #204, Jacksonville, FL, 32224

Treasurer

Name Role Address
PONTIGO LUIS A Treasurer 4745 Sutton Park Court #204, Jacksonville, FL, 32224

Secretary

Name Role Address
PONTIGO LUIS A Secretary 4745 Sutton Park Court #204, Jacksonville, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-07 4745 Sutton Park Court #204, Jacksonville, FL 32224 No data
CHANGE OF MAILING ADDRESS 2019-05-07 4745 Sutton Park Court #204, Jacksonville, FL 32224 No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-07 4745 Sutton Park Court #204, Jacksonville, FL 32224 No data
REGISTERED AGENT NAME CHANGED 2005-04-20 PONTIGO, LUIS A No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State