| Entity Name: | KEITH C. WARNOCK, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEITH C. WARNOCK, 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: | 13 Dec 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | S99962 |
| FEI/EIN Number |
593096884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 435 SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEITH C. WARNOCK PA 401(K) PROFIT SHARING PLAN AN TRUST | 2016 | 593096884 | 2017-07-19 | KEITH C. WARNOCK P.A. | 10 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | KEITH WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 712100 |
| Sponsor’s telephone number | 3862580049 |
| Plan sponsor’s address | 435 SOUTH RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-15 |
| Name of individual signing | KEITH C. WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 712100 |
| Sponsor’s telephone number | 3862580049 |
| Plan sponsor’s address | 435 SOUTH RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-18 |
| Name of individual signing | KEITH C. WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-18 |
| Name of individual signing | KEITH C. WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 712100 |
| Sponsor’s telephone number | 3862580049 |
| Plan sponsor’s address | 435 SOUTH RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | KEITH C. WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-14 |
| Name of individual signing | KEITH C. WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 712100 |
| Sponsor’s telephone number | 3862580049 |
| Plan sponsor’s mailing address | 435 SOUTH RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
| Plan sponsor’s address | 435 SOUTH RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 593096884 |
| Plan administrator’s name | KEITH C. WARNOCK P.A. |
| Plan administrator’s address | 435 SOUTH RIDGEWOOD AVE., DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3862580049 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | KEITH WARNOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WARNOCK, KEITH C. | President | 435 S. RIDGEWOOD AVE, DAYTONA BEACH, FL |
| WARNOCK, KEITH C. | Agent | 435 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 435 SOUTH RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 435 SOUTH RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 435 S. RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114 | - |
| REINSTATEMENT | 2012-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-13 | WARNOCK, KEITH C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1313768600 | 2021-03-13 | 0491 | PPS | 435 S Ridgewood Ave, Daytona Beach, FL, 32114-4927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2154887307 | 2020-04-29 | 0491 | PPP | 435 south ridgewood ave., DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
