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VANNESS & VANNESS, P.A. - Florida Company Profile

Company Details

Entity Name: VANNESS & VANNESS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VANNESS & VANNESS, P.A. 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: 26 Sep 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jan 1992 (33 years ago)
Document Number: S83050
FEI/EIN Number 593084577

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

Address: 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429, US
Mail Address: 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANNESS & VANNESS, P.A. 401(K) PLAN 2023 593084577 2024-07-18 VANNESS & VANNESS, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2022 593084577 2023-07-14 VANNESS & VANNESS, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2021 593084577 2022-07-22 VANNESS & VANNESS, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2020 593084577 2021-07-26 VANNESS & VANNESS, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2019 593084577 2020-07-29 VANNESS & VANNESS, P.A. 11
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2019 593084577 2020-07-29 VANNESS & VANNESS, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2018 593084577 2019-07-15 VANNESS & VANNESS, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2017 593084577 2018-06-28 VANNESS & VANNESS, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3527951444
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. CASH BALANCE PLAN 2017 593084577 2018-06-28 VANNESS & VANNESS, P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3524364333
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429
VANNESS & VANNESS, P.A. 401(K) PLAN 2016 593084577 2017-10-13 VANNESS & VANNESS, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3524364333
Plan sponsor’s address 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429

Key Officers & Management

Name Role Address
VANNESS, DENISE Secretary 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429
VANNESS, THOMAS M JR Director 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429
VANNESS, DENISE Director 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429
THOMAS M VANNESS JR ESQ Agent VANNESS & VANNESS, P.A., CRYSTAL RIVER, FL, 34429
VANNESS, THOMAS M JR President 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08016700011 VANNESS VAN NESS ACTIVE 2008-01-16 2028-12-31 - 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429
G03045700114 VANNESS & VANNESS` ACTIVE 2003-02-14 2028-12-31 - 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-31 VANNESS & VANNESS, P.A., 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL 34429 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2002-04-02 1205 N MEETING TREE BLVD, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT NAME CHANGED 1992-03-02 THOMAS M VANNESS JR ESQ -
NAME CHANGE AMENDMENT 1992-01-03 VANNESS & VANNESS, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3565727108 2020-04-11 0491 PPP 1205 N Meeting Tree Blvd, Crystal River, FL, 34429-2710
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152675
Loan Approval Amount (current) 145368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-2710
Project Congressional District FL-12
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146403.5
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State