Search icon

KEITH C. WARNOCK, P.A.

Company Details

Entity Name: KEITH C. WARNOCK, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-3096884
Address: 435 SOUTH RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114
Mail Address: 435 SOUTH RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

form 5500

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
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 2017-07-19
Name of individual signing KEITH WARNOCK
Valid signature Filed with authorized/valid electronic signature
KEITH C. WARNOCK PA 401(K) PROFIT SHARING PLAN AN TRUST 2015 593096884 2016-07-15 KEITH C. WARNOCK P.A. 8
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
KEITH C. WARNOCK PA 401(K) PROFIT SHARING PLAN AN TRUST 2014 593096884 2015-06-18 KEITH C. WARNOCK P.A. 8
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
KEITH C. WARNOCK PA 401(K) PROFIT SHARING PLAN AN TRUST 2013 593096884 2014-10-14 KEITH C. WARNOCK P.A. 8
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
KEITH C. WARNOCK P.A. 401 (K) PROFIT SHARING PLAN & TRUST 2009 593096884 2010-06-10 KEITH C. WARNOCK P.A. 8
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

Agent

Name Role Address
WARNOCK, KEITH C. Agent 435 S. RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114

President

Name Role Address
WARNOCK, KEITH C. President 435 S. RIDGEWOOD AVE, Suite 201 DAYTONA BEACH, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 435 SOUTH RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114 No data
CHANGE OF MAILING ADDRESS 2019-02-10 435 SOUTH RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 435 S. RIDGEWOOD AVENUE, Suite 201, DAYTONA BEACH, FL 32114 No data
REINSTATEMENT 2012-04-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 1992-03-13 WARNOCK, KEITH C. No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2154887307 2020-04-29 0491 PPP 435 south ridgewood ave., DAYTONA BEACH, FL, 32114
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79000
Loan Approval Amount (current) 79000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 4
NAICS code 541110
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 79702.22
Forgiveness Paid Date 2021-03-23
1313768600 2021-03-13 0491 PPS 435 S Ridgewood Ave, Daytona Beach, FL, 32114-4927
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69273.37
Loan Approval Amount (current) 69273.37
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-4927
Project Congressional District FL-06
Number of Employees 5
NAICS code 541110
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 69975.73
Forgiveness Paid Date 2022-03-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State