| Entity Name: | DELLA PORTA, WARD, AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELLA PORTA, WARD, AND ASSOCIATES, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Apr 1975 (50 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 473608 |
| FEI/EIN Number |
591585047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3339 Virginia St., Miami, FL, 33133, US |
| Mail Address: | 3339 Virginia St., Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLA PORTA WARD ASSOCIATES 401 K PROFIT SHARING PLAN TRUST | 2011 | 591585047 | 2012-07-11 | DELLA PORTA WARD ASSOCIATES | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591585047 |
| Plan administrator’s name | DELLA PORTA WARD ASSOCIATES |
| Plan administrator’s address | 4360 LENNOX DR, COCONUT GROVE, FL, 331336723 |
| Administrator’s telephone number | 3052849300 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | DELLA PORTA WARD ASSOCIATES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3052649300 |
| Plan sponsor’s address | 4360 LENNOX DRIVE, COCONUT GROVE, FL, 331330000 |
Plan administrator’s name and address
| Administrator’s EIN | 591585047 |
| Plan administrator’s name | DELLA PORTA WARD ASSOCIATES |
| Plan administrator’s address | 4360 LENNOX DRIVE, COCONUT GROVE, FL, 331330000 |
| Administrator’s telephone number | 3052649300 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | DELLA PORTA WARD ASSOCIATES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3052649300 |
| Plan sponsor’s address | 4360 LENNOX DRIVE, COCONUT GROVE, FL, 331330000 |
Plan administrator’s name and address
| Administrator’s EIN | 591585047 |
| Plan administrator’s name | DELLA PORTA WARD ASSOCIATES |
| Plan administrator’s address | 4360 LENNOX DRIVE, COCONUT GROVE, FL, 331330000 |
| Administrator’s telephone number | 3052649300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | DELLA PORTA WARD ASSOCIATES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WARD PHILIP J | Agent | 3339 Virginia St., Miami, FL, 33133 |
| WARD, PHILIP J. | Vice President | 3339 Virginia St., Miami, FL, 33133 |
| WARD, PHILIP J. | President | 3339 Virginia St., Miami, FL, 33133 |
| WARD, PHILIP J. | Treasurer | 3339 Virginia St., Miami, FL, 33133 |
| WARD, MARY S. | Secretary | 3339 Virginia St., Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 3339 Virginia St., 105, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 3339 Virginia St., 105, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 3339 Virginia St., 105, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | WARD, PHILIP J | - |
| NAME CHANGE AMENDMENT | 1991-08-01 | DELLA PORTA, WARD, AND ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
