Hannibal Associates, Inc.
Florida
Registered In
10/03/2002
Incorp. Date
Company Summary
Hannibal Associates, Inc. at 116 Dolly St, Punta Gorda, FL 33950 lists Barnett Andrew P of Punta Gorda, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Inactive
- EIN
- 56-2304424
- Website
- waterstonefs.com
- ******@waterstonefs.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Barnett Andrew
Registered Agent
|
116 DOLLY ST, PUNTA GORDA, FL 33950
|
|
|
Barnett Andrew P
President
|
116 DOLLY ST, PUNTA GORDA, FL 33950
|
|
116 DOLLY ST, PUNTA GORDA, FL 33950
View Map
|
Financial Information for Hannibal Associates, Inc.
Form 5500
HANNIBAL ASSOCIATES, INC.
116 Dolly Street, Punta Gorda, FL 33950 (239) 482-0083 EIN:56-2304424 Plan Admin:Andrew Barnett| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameHANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$611,824 / $553,909 | 2022 | HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN - Plan #002 | 3 / 3 | $611,824 / $553,909 |
| 2022 | Plan NameHANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$182,988 / $153,143 | 2022 | HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST - Plan #001 | 3 / 3 | $182,988 / $153,143 |
| 2021 | Plan NameHANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$422,058 / $611,824 | 2021 | HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN - Plan #002 | 3 / 3 | $422,058 / $611,824 |
| 2021 | Plan NameHANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$121,113 / $182,988 | 2021 | HANNIBAL ASSOCIATES, INC. 401(K) PLAN & TRUST - Plan #001 | 3 / 3 | $121,113 / $182,988 |
| 2020 | Plan NameHANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$332,534 / $422,058 | 2020 | HANNIBAL ASSOCIATES, INC. CASH BALANCE PLAN - Plan #002 | 3 / 3 | $332,534 / $422,058 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HANNIBAL ASSOCIATES, INC
116 Dolly St, Punta Gorda, FL 33950-5405| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$53,437 Forgiven$53,875 LenderBank of America, National Association Jobs3 | 05/01/2020 | $53,437 | $53,875 | Bank of America, National Association | 3 |
PPP Loans based on Paycheck Protection Program.
Address Match:116 Dolly St Punta Gorda, FL
|
Fromunda, LLC
Registered in Florida
|
Punta Gorda, FL | View Report | |
|
Hannibal Associates, LLC
Registered in Florida
|
Punta Gorda, FL | View Report |
Related Business Names:
|
Hannibal M. Cox Associates, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Hannibal Hatfield & Mccoy & Associates, Inc.
Registered in Oklahoma
|
Tulsa, OK | View Report | |
|
Hannibal & Associates, Inc.
Registered in Nevada
|
Las Vegas, NV | View Report |
Person/City Match:Barnett Andrew - Punta Gorda, FL
|
Gfa Wealth Design
Registered in Florida
|
Punta Gorda, FL | View Report | |
|
Howwkuft, LLC
Registered in Florida
|
Port Charlotte, FL Punta Gorda, FL | View Report | |
|
National Senior Associates Company LLC
Registered in Texas
|
Agoura Hills, CA Pflugerville, TX | View Report |
Street Match:Dolly St Punta Gorda, FL
|
109 Dolly Street, LLC
Registered in Florida
|
North Port, FL Punta Gorda, FL | View Report | |
|
Susan Gammon Pt, LLC
Registered in Florida
|
Punta Gorda, FL Venice, FL | View Report | |
|
Beswell LLC
Registered in Florida
|
Punta Gorda, FL | View Report | |
|
Lemonaide LLC
Registered in Florida
|
Punta Gorda, FL | View Report | |
|
Mongoose, Inc.
Registered in Florida
|
Punta Gorda, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States