| Entity Name: | INVESTACORP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 1978 (47 years ago) |
| Document Number: | 565610 |
| FEI/EIN Number | 591790176 |
| Address: | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 |
| Mail Address: | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTACORP INC., ALABAMA | 000-363-630 | ALABAMA |
| Headquarter of | INVESTACORP INC., NEW YORK | 519122 | NEW YORK |
| Headquarter of | INVESTACORP INC., MINNESOTA | 3950cbf8-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 230299 | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 | 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 | (305) 557-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-04-17
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2014-04-17 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-08-28
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2007-08-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-08-28
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2007-08-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-08-29
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2006-08-29 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-08-29
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2006-08-29 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-31
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2005-08-31 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-08-31
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2005-08-31 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-08-26
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2004-08-26 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-08-26
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2004-08-26 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-08-26
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2003-08-26 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-29
| Form type | FOCUSN |
| File number | 008-22598 |
| Filing date | 2002-08-29 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-08-28
| Form type | X-17A-5 |
| File number | 008-22598 |
| Filing date | 2002-08-28 |
| Reporting date | 2002-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESTACORP, INC. 401(K) PROFIT SHARING PLAN | 2012 | 591790176 | 2013-10-10 | INVESTACORP, INC. | 49 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591790176 |
| Plan administrator’s name | INVESTACORP, INC. |
| Plan administrator’s address | 4400 BISCAYNE BLVD., 11TH FLOOR, MIAMI, FL, 33137 |
| Administrator’s telephone number | 3055573000 |
Number of participants as of the end of the plan year
| Active participants | 56 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| 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 | 55 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | ASELA MANTECON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-10 |
| Name of individual signing | ASELA MANTECON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3055573000 |
| Plan sponsor’s address | 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 591790176 |
| Plan administrator’s name | INVESTACORP INC |
| Plan administrator’s address | 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137 |
| Administrator’s telephone number | 3055573000 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-07 |
| Name of individual signing | ASELA MANTECON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-11-07 |
| Name of individual signing | ASELA MANTECON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3055573000 |
| Plan sponsor’s address | 15450 NEW BARN ROAD 2ND FLOOR, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 591790176 |
| Plan administrator’s name | INVESTACORP, INC. |
| Plan administrator’s address | 15450 NEW BARN ROAD 2ND FLOOR, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3055573000 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | ASELA MANTECON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FARRELL PATRICK | President | 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DUDAS STEPHEN | Chief Financial Officer | 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BLANCATO PHILIP | Director | 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137 |
| GIOVANNIELLO, JR. JOSEPH | Director | 4400 BISCAYNE BLVD 12TH FLOOR, MIAMI, FL, 33137 |
| KAUFMAN BRETT | Director | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-07-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P26901. MERGER NUMBER 100000204121 |
| MERGER | 2020-04-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000201799 |
| AMENDMENT | 2007-06-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1984-05-04 | INVESTACORP INC. | No data |
| NAME CHANGE AMENDMENT | 1983-06-08 | ARCHER, ZWIGARD & ASSOCIATES THE INVESTACORP GROUP, INC. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
