Esp Associates Fl, Inc.
Florida
Registered In
04/04/2018
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Esp Associates Fl, Inc. at 3475 Lakemont Blvd, Fort Mill, Sc 29708 lists Dickey C. D and Bruno, Jr. Joseph R of Fort Mill, SC as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
EIN
56-0599737
Website
Email
**********@espassociates.com
Search Other Resources
People
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National Registered Agents, Inc.
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Dickey C. D
President
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3475 LAKEMONT BLVD, FORT MILL, SC 29708
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Bruno, Jr. Joseph R
EVP/
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3475 LAKEMONT BLVD, FORT MILL, SC 29708
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Horstkamp, III Edward G
EVP/
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3475 LAKEMONT BLVD, FORT MILL, SC 29708
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Mccammon Mark R
VP/A
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350 N OLD WOODWARD AVE STE 100, BIRMINGHAM, MI 48009
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Smith Walter J
VP/F
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3475 LAKEMONT BLVD, FORT MILL, SC 29708
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Key David D
VP/F
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3475 LAKEMONT BLVD, FORT MILL, SC 29708
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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3475 LAKEMONT BLVD, FORT MILL, SC 29708
View Map
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PO BOX 7030, CHARLOTTE, NC 28241
(Mailing)
View Map
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Financials
Financial Information for Esp Associates Fl, Inc.
Form 5500
ESP ASSOCIATES, INC.
3475 Lakemont Blvd, Fort Mill, Sc 29708 (803) 802-2440 EIN:56-0599737 Plan Admin:Jeff Bartholomew| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameESP ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY589 / 567 Assets BOY/EOY$30,062,450 / $25,120,253 | 2022 | ESP ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 589 / 567 | $30,062,450 / $25,120,253 |
| 2021 | Plan NameESP ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY436 / 546 Assets BOY/EOY$20,313,115 / $30,062,450 | 2021 | ESP ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 436 / 546 | $20,313,115 / $30,062,450 |
| 2021 | Plan NameESP ASSOCIATES PA EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY457 / 0 Assets BOY/EOY$0 / $0 | 2021 | ESP ASSOCIATES PA EMPLOYEE BENEFIT PLAN - Plan #501 | 457 / 0 | $0 / $0 |
| 2020 | Plan NameESP ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY483 / 414 Assets BOY/EOY$17,107,720 / $20,313,115 | 2020 | ESP ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 483 / 414 | $17,107,720 / $20,313,115 |
| 2020 | Plan NameESP ASSOCIATES PA EMPLOYEE BENEFIT PLAN Plan #501 Participants BOY/EOY354 / 0 Assets BOY/EOY$0 / $0 | 2020 | ESP ASSOCIATES PA EMPLOYEE BENEFIT PLAN - Plan #501 | 354 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:3475 Lakemont Blvd Fort Mill, SC
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Esp Associates, Inc.
Registered in Ohio
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Columbus, OH Fort Mill, SC | View Report | |
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Esp Associates, Inc
Registered in Massachusetts
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Fort Mill, SC | View Report | |
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Esp Associates, Inc
Registered in Vermont
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Charlotte, NC Fort Mill, SC (1 more) | View Report | |
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Esp Associates, Inc.
Registered in Virginia
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Fort Mill, SC | View Report | |
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Esp Associates, Inc.
Registered in Connecticut
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Fort Mill, SC Waxhaw, NC | View Report | |
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Esp Associates, Inc.
Registered in Wyoming
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Charlotte, NC Cheyenne, WY (1 more) | View Report | |
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Esp Associates, Inc.
Registered in New Mexico
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Charlotte, NC Fort Mill, SC (2 more) | View Report | |
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Esp Associates, Inc.
Registered in Tennessee
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Charlotte, NC Fort Mill, SC (1 more) | View Report | |
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Esp Associates, Inc.
Registered in Georgia
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Fort Mill, SC | View Report | |
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E.S.P. Associates, P.C.
Registered in Missouri
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Fort Mill, SC Jefferson City, MO | View Report | |
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Esp Associates, Inc.
Registered in North Carolina
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Fort Mill, SC Raleigh, NC | View Report | |
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Esp Associates Mo, Inc.
Registered in Missouri
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Fort Mill, SC Jefferson City, MO | View Report | |
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Esp Associates, Inc.
Registered in Mississippi
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Fort Mill, SC | View Report | |
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Esp Associates, Inc.
Registered in New Hampshire
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Charlotte, NC Fort Mill, SC | View Report | |
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Esp Associates, Inc.
Registered in Colorado
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Centennial, CO Charlotte, NC (1 more) | View Report | |
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Esp Associates, Inc.
Registered in Texas
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Birmingham, MI Fort Mill, SC | View Report | |
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E.S.P. Associates, P.A., Inc.
Registered in Virginia
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Fort Mill, SC | View Report | |
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Esp Associates of North Carolina, P.A.
Registered in Florida
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Fort Mill, SC | View Report | |
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Esp Associates, P.A.
Registered in Tennessee
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Charlotte, NC Fort Mill, SC (1 more) | View Report | |
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Esp Associates, Inc.
Registered in Oklahoma
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Fort Mill, SC Oklahoma City, OK | View Report | |
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E.S.P. Associates, P.A.
Registered in Mississippi
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Charlotte, NC Fort Mill, SC | View Report | |
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E.S.P. Associates, P.A.
Registered in Colorado
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Centennial, CO Fort Mill, SC | View Report | |
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E.S.P. Associates, P.A., Inc.
Registered in Connecticut
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Charlotte, NC Fort Mill, SC | View Report |
Address Match:Po Box 7030 Charlotte, NC
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E.S.P. Associates, Inc.
Registered in West Virginia
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Charleston, WV Charlotte, NC (2 more) | View Report | |
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Esp Associates, Inc.
Registered in West Virginia
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Charleston, WV Charlotte, NC (1 more) | View Report | |
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Esp Associates, Inc.
Registered in Montana
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Charlotte, NC Mill, SC (1 more) | View Report | |
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E.S.P. Associates, P.A.
Registered in Kansas
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Charlotte, NC | View Report | |
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Esp Associates, Inc.
Registered in Arkansas
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Charlotte, NC Mill, SC | View Report | |
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E.S.P. Associates, P.A.
Registered in Oklahoma
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Charlotte, NC Oklahoma City, OK | View Report | |
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E.S.P. Associates, P.A.
Registered in Georgia
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Charlotte, NC | View Report |
Person/City Match:Horstkamp III Edward G - Fort Mill, SC
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Esp Associates, Inc.
Registered in Michigan
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Plymouth, MI | View Report |
Person/City Match:Mccammon Mark R - Birmingham, MI
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Mark Robert LLC
Registered in Michigan
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Birmingham, MI | View Report | |
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Arch Cutting Tools-Orchard Park, Inc
Registered in Florida
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New York, NY Orchard Park, NY | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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