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MARK A. SCHWAB & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MARK A. SCHWAB & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARK A. SCHWAB & 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: 27 Nov 1990 (34 years ago)
Document Number: S15349
FEI/EIN Number 650246872

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

Address: 3882 SW Coquina Cove Way, Palm City, FL, 34990, US
Mail Address: 3882 SW Coquina Cove Way, Palm City, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 650246872 2022-03-22 MARK A. SCHWAB & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 7722863910
Plan sponsor’s address 3882 SW COQUINA COVE WAY, SUITE 102, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2022-03-22
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 650246872 2021-07-12 MARK A. SCHWAB & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 7722863910
Plan sponsor’s address 3882 SW COQUINA COVE WAY, SUITE 102, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 650246872 2020-06-06 MARK A. SCHWAB & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 7722863910
Plan sponsor’s address 3882 SW COQUINA COVE WAY, SUITE 102, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2020-06-06
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 650246872 2019-08-18 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 7722863910
Plan sponsor’s address 3882 SW COQUINA COVE WAY, SUITE 102, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2019-08-18
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 650246872 2018-03-03 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 7722863910
Plan sponsor’s address 3882 SW COQUINA COVE WAY, SUITE 102, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2018-03-03
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 650246872 2018-01-07 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9543463499
Plan sponsor’s address 7401 WILES ROAD, SUITE 252, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2018-01-07
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 650246872 2016-05-05 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9543463499
Plan sponsor’s address 7401 WILES ROAD, SUITE 252, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2016-05-05
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 650246872 2015-10-01 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9543463499
Plan sponsor’s address 7401 WILES ROAD, SUITE 252, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 650246872 2014-10-08 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9543463499
Plan sponsor’s address 7401 WILES ROAD, SUITE 252, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature
MARK A. SCHWAB & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2012 650246872 2013-05-09 MARK A. SCHWAB & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9543463499
Plan sponsor’s address 7401 WILES ROAD, SUITE 252, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2013-05-09
Name of individual signing MARK A SCHWAB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHWAB MARK A President 3882 SW Coquina Cove Way, Palm City, FL, 34990
SCHWAB, MARK A Agent 3882 SW Coquina Cove Way, Palm City, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-20 3882 SW Coquina Cove Way, Suite 102, Palm City, FL 34990 -
CHANGE OF MAILING ADDRESS 2018-01-20 3882 SW Coquina Cove Way, Suite 102, Palm City, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-20 3882 SW Coquina Cove Way, Suite 102, Palm City, FL 34990 -
REGISTERED AGENT NAME CHANGED 1991-07-10 SCHWAB, MARK A -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2003407404 2020-05-05 0455 PPP 3882 SW Coquina Cove Way, Suite 102, Palm City, FL, 34990
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19534.2
Loan Approval Amount (current) 19534.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm City, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19667.68
Forgiveness Paid Date 2021-01-14
7223058407 2021-02-11 0455 PPS 3882 SW Coquina Cove Way Apt 102, Palm City, FL, 34990-8167
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19534
Loan Approval Amount (current) 19534
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm City, MARTIN, FL, 34990-8167
Project Congressional District FL-21
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19636.01
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State