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