Logo Logo
Log In

Flaherty & Collins, Inc.

Indianapolis, IN
Florida
Registered In
11/25/2013
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction

Company Summary

Flaherty & Collins, Inc. at One Indiana Sq, Indianapolis, In 46240 lists Flaherty David M and Hammond Derek of Indianapolis, IN as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Indiana
EIN
35-1893287
Email
*********@cscglobal.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News

People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Flaherty David M President
ONE INDIANA SQ, INDIANAPOLIS, IN 46240
Hammond Derek Treasurer
ONE INDIANA SQ, INDIANAPOLIS, IN 46240
Showing current associates only (3 of 7 total associates). Create a free account to see the full associate history

Map & Locations

ONE INDIANA SQ, INDIANAPOLIS, IN 46240 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Flaherty & Collins, Inc.

Form 5500

FLAHERTY AND COLLINS, INC.

One Indiana Square, Suite 3000, Indianapolis, In 46204 (317) 819-2707 EIN:35-1893287 Plan Admin:Darlene Daniels
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY326 / 0 Assets BOY/EOY$0 / $0 2023 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 326 / 0 $0 / $0
2022 Plan NameFLAHERTY & COLLINS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY440 / 458 Assets BOY/EOY$9,952,447 / $8,782,497 2022 FLAHERTY & COLLINS, INC. 401(K) PLAN - Plan #001 440 / 458 $9,952,447 / $8,782,497
2022 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY177 / 0 Assets BOY/EOY$0 / $0 2022 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 177 / 0 $0 / $0
2021 Plan NameFLAHERTY & COLLINS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY398 / 443 Assets BOY/EOY$8,448,174 / $9,952,447 2021 FLAHERTY & COLLINS, INC. 401(K) PLAN - Plan #001 398 / 443 $8,448,174 / $9,952,447
2021 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY443 / 0 Assets BOY/EOY$0 / $0 2021 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 443 / 0 $0 / $0
2021 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 2021 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 166 / 0 $0 / $0
2020 Plan NameFLAHERTY & COLLINS INC. 401K PLAN Plan #001 Participants BOY/EOY601 / 559 Assets BOY/EOY$7,016,045 / $8,448,174 2020 FLAHERTY & COLLINS INC. 401K PLAN - Plan #001 601 / 559 $7,016,045 / $8,448,174
2020 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY274 / 0 Assets BOY/EOY$0 / $0 2020 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 274 / 0 $0 / $0
2020 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY400 / 0 Assets BOY/EOY$0 / $0 2020 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 400 / 0 $0 / $0
2019 Plan NameFLAHERTY & COLLINS INC. 401K PLAN Plan #001 Participants BOY/EOY629 / 570 Assets BOY/EOY$5,514,762 / $7,016,045 2019 FLAHERTY & COLLINS INC. 401K PLAN - Plan #001 629 / 570 $5,514,762 / $7,016,045
2019 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY450 / 0 Assets BOY/EOY$0 / $0 2019 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 450 / 0 $0 / $0
2019 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY238 / 0 Assets BOY/EOY$0 / $0 2019 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 238 / 0 $0 / $0
2018 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY510 / 0 Assets BOY/EOY$0 / $0 2018 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 510 / 0 $0 / $0
2018 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY270 / 0 Assets BOY/EOY$0 / $0 2018 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 270 / 0 $0 / $0
2017 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY500 / 0 Assets BOY/EOY$0 / $0 2017 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 500 / 0 $0 / $0
2017 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY260 / 0 Assets BOY/EOY$0 / $0 2017 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 260 / 0 $0 / $0
2016 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY448 / 0 Assets BOY/EOY$0 / $0 2016 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 448 / 0 $0 / $0
2016 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY250 / 0 Assets BOY/EOY$0 / $0 2016 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 250 / 0 $0 / $0
2015 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY246 / 0 Assets BOY/EOY$0 / $0 2015 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 246 / 0 $0 / $0
2015 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY407 / 0 Assets BOY/EOY$0 / $0 2015 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 407 / 0 $0 / $0
2014 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY250 / 0 Assets BOY/EOY$0 / $0 2014 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 250 / 0 $0 / $0
2014 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY389 / 0 Assets BOY/EOY$0 / $0 2014 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 389 / 0 $0 / $0
2013 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2013 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2013 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2013 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2012 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2012 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2012 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2012 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2011 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2011 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2011 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2011 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2010 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2010 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2010 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2010 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2009 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2009 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2009 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2009 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2008 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2008 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2008 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2008 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2007 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2007 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2007 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2007 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2006 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2006 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2006 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2006 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2005 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2005 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2005 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2005 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2004 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2004 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
2004 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2004 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2003 Plan NameFLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2003 FLAHERTY & COLLINS, INC. LIFE AND DISABILITY PLAN - Plan #502 100 / 0 $0 / $0
2003 Plan NameFLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2003 FLAHERTY & COLLINS, INC. EMPLOYEE BENEFIT PLAN - Plan #501 100 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

FLAHERTY & COLLINS, INC

1 INDIANA SQ Ste 3000, INDIANAPOLIS, IN 46204-1952 Industry:Lessors of Residential Buildings and Dwellings
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$3,997,825 Forgiven$4,045,251 LenderFirst Merchants Bank Jobs389 04/07/2020 $3,997,825 $4,045,251 First Merchants Bank 389
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Flaherty & Collins Construction, Inc. Registered in Michigan
Lansing, MI East Lansing, MI View Report
Flaherty & Collins, Inc. Registered in Michigan
Indianapolis, IN View Report
Flaherty & Collins Management, Inc. Registered in Ohio
Indianapolis, IN Upper Arlington, OH (1 more) View Report
Flaherty & Collins, Inc. Registered in Ohio
Indianapolis, IN Upper Arlington, OH (1 more) View Report
Flaherty & Collins, Inc. Registered in Pennsylvania
View Report
Flaherty & Collins, Inc. Registered in Tennessee
Indianapolis, IN Nashville, TN View Report
Flaherty & Collins, Inc. Registered in Kansas
Indianapolis, IN Peka, KS View Report
Flaherty & Collins, Inc. Registered in Missouri
Indianapolis, IN Jefferson City, MO View Report
Flaherty & Collins Construction, Inc. Registered in Mississippi
Indianapoins, IN Indianapolis, IN View Report
Flaherty & Collins Construction, Inc. Registered in North Carolina
Indianapolis, IN Raleigh, NC View Report
Flaherty & Collins, Inc. Registered in Texas
Austin, TX Indianapolis, IN View Report
Flaherty & Collins Management, Inc. Registered in Missouri
Indianapolis, IN View Report
Flaherty & Collins Construction, Inc. Registered in Florida
Indianapolis, IN View Report
Flaherty & Collins Inc. Registered in Virginia
Virginia View Report
Flaherty & Collins Inc. Registered in Minnesota
Indianapolis, IN Paul, MN View Report
Flaherty & Collins Inc. Registered in Mississippi
Indianapolis, IN Madison, MS View Report
Flaherty & Collins, Inc. Registered in Georgia
Indianapolis, IN View Report
Flaherty & Collins, Inc. Registered in North Carolina
Indianapolis, IN Raleigh, NC View Report
Flaherty & Collins, Inc. Registered in Alabama
Indianapolis, IN Montgomery, AL View Report
Address Match:One Indiana Sq Indianapolis, IN
Columbia General Life Insurance Company Registered in West Virginia
Indianapolis, IN View Report
Apci, LLC Registered in Missouri
Saint Louis, MO Indianapolis, IN View Report
Coral Investment Group LLC Registered in Wyoming
Cheyenne, WY Indianapolis, IN View Report
Kc The Yards, LLC Registered in Missouri
Jefferson City, MO Indianapolis, IN View Report
Pinkdx, Inc. Registered in Florida
Indianapolis, IN Tallahassee, FL View Report
Sbs Acquisition Company, LLC Registered in California
Indianapolis, IN Sacramento, CA View Report
Zelementum, Inc. Registered in Florida
Indianapolis, IN Tallahassee, FL View Report
Bvn/Sts, Inc. Registered in Florida
Elk Rapid, MI Indianapolis, IN View Report
Citadel Finance, Inc. Registered in Florida
Indianapolis, IN Miami, FL View Report
Consumer Marketing Services, Inc. Registered in Florida
Indianapolis, IN View Report
Ginovus, LLC Registered in Florida
Indianapolis, IN View Report
Halakar Properties, Inc. Registered in Florida
Indianapolis, IN View Report
Indiana Mortgage Corporation Registered in Florida
Indianapolis, IN Miami, FL View Report
Indun Realty, Inc. Registered in Florida
Indianapolis, IN View Report
Olivia Charles Real Estate, LLC Registered in Florida
Indianapolis, IN View Report
Commercial Financing & Development, Inc. Registered in Tennessee
Indianapolis, IN Nashville, TN View Report
Burkert Cree Company, LLC Registered in California
Indianapolis, IN (2 more) View Report
Citadel Finance, Inc. Registered in Alabama
Indianapolis, IN Montgomery, AL View Report
Consumer Marketing Services, Inc. Registered in Alabama
Indianapolis, IN Montgomery, AL View Report
Tfac, Inc. Registered in Alabama
Indianapolis, IN Montgomery, AL View Report
Person/City Match:Flaherty David M - Indianapolis, IN
F & C Development (Ct), Inc. Registered in Connecticut
Indianapolis, IN View Report
F & C Development, Inc. Registered in Florida
Tallahassee, FL Indianapolis, IN View Report
F & C Development, Inc. Registered in Minnesota
Roseville, MN View Report
Flaherty & Collins Management, Inc. Registered in Minnesota
Indianapolis, IN View Report
F & C Development, Inc. Registered in Georgia
Indianapolis, IN Peachtree Corners, GA View Report
F & C Development, Inc. Registered in Texas
Austin, TX Indianapolis, IN View Report
F & C Development, Inc. Registered in Missouri
Jefferson City, MO Indianapolis, IN View Report
Kc Stockyards Parking Fc, Inc. Registered in Missouri
Indianapolis, IN View Report
2700 Owners Fc, Inc. Registered in Minnesota
Indiananpolis, IN Indianapolis, IN View Report
2700 University Fc Gp, LLC Registered in Minnesota
Indianapolis, IN View Report
2700 University Fc, LLC Registered in Minnesota
Indianapolis, IN Minneapolis, MN View Report
Flaherty & Collins Management, Inc. Registered in North Carolina
Indianapolis, IN Raleigh, NC View Report
Vision Communities Holding Corporation Registered in Georgia
Indianapolis, IN View Report
View More in Indianapolis, IN

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
Manage Profile Opt-Out
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.

Quick Nav

Home Search Browse by Location API FAQ Contact Us

Sign Up/Log In

Sign Up Log In
© 2026 IncTrace, LLC
Delaware, United States