Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33129
    5. ›
  5. ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.

ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. - Florida Company Profile

Company Details

Entity Name: ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. 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: 29 Dec 1976 (48 years ago)
Date of dissolution: 26 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: 521223
FEI/EIN Number 591709242

Federal Employer Identification (FEI) Number assigned by the IRS.
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 2023-11-07 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 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 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, 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
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

Key Officers & Management

Name Role Address
AMSEL ROBERT G Vice President 2250 SW 3RD AVE, MIAMI, FL
RABEN DAVID Vice President 2250 SW 3RD AVE, MIAMI, FL
TUNKEY WILLIAM Agent 2250 SW THIRD AVENUE, MIAMI, FL, 33129
ROBBINS, FRED Director % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129
TUNKEY, WILLIAM President % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129
ROBBINS, FRED Treasurer % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129
TUNKEY, WILLIAM Director % 2250 SOUTHWEST THIRD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 % 2250 SOUTHWEST THIRD AVENUE, 4TH FLOOR, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 2250 SW THIRD AVENUE, 4TH FLOOR, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2009-01-06 % 2250 SOUTHWEST THIRD AVENUE, 4TH FLOOR, MIAMI, FL 33129 -
NAME CHANGE AMENDMENT 2005-05-03 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. -
NAME CHANGE AMENDMENT 2000-06-20 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN, WAXMAN & EIGLARSH, P.A. -
AMENDMENT 1999-11-02 - -
NAME CHANGE AMENDMENT 1994-09-13 ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. -
REGISTERED AGENT NAME CHANGED 1993-08-23 TUNKEY, WILLIAM -
REINSTATEMENT 1993-08-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-26
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-21

Companies related by officers

AMSEL ROBERT G

SPACESHIP, LLC - Inactive
Florida Limited Liability Co. (2009 - 2015)
ROBERT G AMSEL P.A. - Active
Domestic Profit (2015 )
ROBERT G AMSEL P.A. - Active
Domestic Profit (2015 )
TITAN PROPERTIES FLORIDA INC. - Inactive
Foreign Profit (2020 - 2021)

RABEN DAVID

DAVID RABEN, PA - Active
Domestic Profit (2015 )
DAVID RABEN, PA - Active
Domestic Profit (2015 )
4059 EASTRIDGE CIRCLE, L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2015)
4059 EASTRIDGE CIRCLE, L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2015)
SPACESHIP, LLC - Inactive
Florida Limited Liability Co. (2009 - 2015)
NOVA HIGH VOLLEYBALL INC. - Inactive
Domestic Non-Profit (2005 - 2009)
1727 THOMAS STREET, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2015)
1727 THOMAS STREET, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2015)
T L C RESTAURANT CORPORATION - Inactive
Domestic Profit (1997 - 2002)
T L C RESTAURANT CORPORATION - Inactive
Domestic Profit (1997 - 2002)

TUNKEY WILLIAM

HIGHFLY, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
WRTR, INC. - Inactive
Domestic Profit (1985 - 2002)
WILLIAM TUNKEY, P.A. - Active
Domestic Profit (2015 )

ROBBINS, FRED

H. R. INDUSTRIES, INC. - Inactive
Domestic Profit (1982 - 1996)
H. R. INDUSTRIES, INC. - Inactive
Domestic Profit (1982 - 1996)
VISUALLY IMPAIRED PEOPLE OF WEST PASCO, INC. - Inactive
Domestic Non-Profit (1977 - 1989)

TUNKEY, WILLIAM

CLUB MERIDIAN, INC. - Inactive
Domestic Profit (1987 - 1998)
CLUB MERIDIAN, INC. - Inactive
Domestic Profit (1987 - 1998)
CLUB MERIDIAN, INC. - Inactive
Domestic Profit (1987 - 1998)

Companies related by address

No other companies in our directory share the same address as ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated