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CIPHER INVESTMENT MANAGEMENT COMPANY, INC.

Company Details

Entity Name: CIPHER INVESTMENT MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Apr 2002 (23 years ago)
Date of dissolution: 24 May 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 May 2013 (12 years ago)
Document Number: F02000002057
FEI/EIN Number 133765339
Address: 3109 GRAND AVENUE #286, COCONUT GROVE, FL, 33133
Mail Address: 3109 GRAND AVENUE #286, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIPHER INVESTMENT MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2010 133765339 2011-07-20 CIPHER INVESTMENT MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523120
Sponsor’s telephone number 3056483322
Plan sponsor’s address ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 133765339
Plan administrator’s name CIPHER INVESTMENT MANAGEMENT
Plan administrator’s address ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3056483322

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing CIPHER INVESTMENT MANAGEMENT
Valid signature Filed with authorized/valid electronic signature
CIPHER INVESTMENT MANAGEMENT 2009 133765339 2010-05-25 CIPHER INVESTMENT MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523120
Sponsor’s telephone number 3056483322
Plan sponsor’s address ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 133765339
Plan administrator’s name CIPHER INVESTMENT MANAGEMENT
Plan administrator’s address ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3056483322

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing CIPHER INVESTMENT MANAGEMENT
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
KNOEPFFLER ALEJANDRO President ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134

Chairman

Name Role Address
KNOEPFFLER ALEJANDRO Chairman ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134

Director

Name Role Address
KNOEPFFLER ALEJANDRO Director ONE ALHAMBRA PLAZA, SUITE 1110, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-05-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-05-24 3109 GRAND AVENUE #286, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2013-05-24 3109 GRAND AVENUE #286, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT CHANGED 2013-05-24 REGISTERED AGENT REVOKED No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001837732 LAPSED 1000000564883 MIAMI-DADE 2013-12-18 2023-12-26 $ 1,557.32 STATE OF FLORIDA6019056

Documents

Name Date
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-07-31
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State