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ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.

Company Details

Entity Name: ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Dec 1976 (48 years ago)
Document Number: 521223
FEI/EIN Number 591709242
Address: % 2250 SOUTHWEST THIRD AVENUE, 4TH FLOOR, MIAMI, FL, 33129
Mail Address: %2250 SOUTHWEST THIRD AVENUE, 4TH FLOOR, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2022 591709242 2023-06-09 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 7
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2022 591709242 2023-11-07 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2021 591709242 2022-08-23 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2020 591709242 2021-10-06 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2019 591709242 2020-09-26 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2018 591709242 2019-10-13 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2017 591709242 2018-09-13 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7
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 2018-09-13
Name of individual signing WILLIAM R. TUNKEY, ESQ.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing WILLIAM R. TUNKEY, ESQ.
Valid signature Filed with authorized/valid electronic signature
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, ET. AL. 401(K) PLAN AND TRUST 2016 591709242 2017-07-19 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s mailing address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 7
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 2017-07-19
Name of individual signing WILLIAM R. TUNKEY, ESQ.
Valid signature Filed with authorized/valid electronic signature
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, WAXMAN , P.A. RETIREMENT PLAN 2016 591709242 2017-05-08 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, WAXMAN, P.A. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Signature of

Role Plan administrator
Date 2017-05-08
Name of individual signing WILLIAM R. TUNKEY, ESQ.
Valid signature Filed with authorized/valid electronic signature
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, WAXMAN , P. A. 2016 591709242 2017-12-14 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, WAXMAN, P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 3058589550
Plan sponsor’s address 2250 S.W. 3RD AVENUE, 4TH FLOOR, MIAMI, FL, 331292045

Signature of

Role Plan administrator
Date 2017-12-14
Name of individual signing WILLIAM R. TUNKEY, ESQ.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TUNKEY WILLIAM Agent 2250 SW THIRD AVENUE, MIAMI, FL, 33129

Treasurer

Name Role Address
ROBBINS, FRED Treasurer % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129

Director

Name Role Address
ROBBINS, FRED Director % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129
TUNKEY, WILLIAM Director % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129

President

Name Role Address
TUNKEY, WILLIAM President % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129

Vice President

Name Role Address
AMSEL ROBERT G Vice President 2250 SW 3RD AVE, MIAMI, FL
RABEN DAVID Vice President 2250 SW 3RD AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-26 No data No data
NAME CHANGE AMENDMENT 2005-05-03 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. No data
NAME CHANGE AMENDMENT 2000-06-20 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, WAXMAN & EIGLARSH, P.A. No data
AMENDMENT 1999-11-02 No data No data
NAME CHANGE AMENDMENT 1994-09-13 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. No data
REINSTATEMENT 1993-08-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data
NAME CHANGE AMENDMENT 1993-05-28 ROBBINS, TUNKEY, ROSS, AMSEL & RABEN, P.A. No data
NAME CHANGE AMENDMENT 1980-01-21 WEINER, ROBBINS, TUNKEY AND ROSS, P.A. No data
NAME CHANGE AMENDMENT 1977-08-03 WEINER, ROBBINS & TUNKEY, P.A. No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State