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  5. ALMA FINANCIAL ASSISTANCE CORP.

ALMA FINANCIAL ASSISTANCE CORP.

Company Details

Entity Name: ALMA FINANCIAL ASSISTANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active
Date Filed: 08 Oct 2004 (20 years ago)
Document Number: F04000005769
FEI/EIN Number 470863848
Mail Address: P.O. BOX 9603, DEERFIELD BEACH, FL, 33442
Address: 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: LOUISIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 470863848 2024-04-30 ALMA FINANCIAL ASSISTANCE CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD, STE 103, DEERFIELD BEACH, FL, 334421502

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 470863848 2023-04-17 ALMA FINANCIAL ASSISTANCE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD, STE 103, DEERFIELD BEACH, FL, 334421502

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 470863848 2022-07-13 ALMA FINANCIAL ASSISTANCE CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD, STE 103, DEERFIELD BEACH, FL, 334421502

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 470863848 2021-06-18 ALMA FINANCIAL ASSISTANCE CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD STE 103, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 470863848 2020-06-10 ALMA FINANCIAL ASSISTANCE CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2018 470863848 2019-04-10 ALMA FINANCIAL ASSISTANCE CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2017 470863848 2018-06-18 ALMA FINANCIAL ASSISTANCE CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2016 470863848 2017-07-05 ALMA FINANCIAL ASSISTANCE CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2015 470863848 2016-07-18 ALMA FINANCIAL ASSISTANCE CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2014 470863848 2015-06-17 ALMA FINANCIAL ASSISTANCE CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334429603

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LARREA ALBERTO Agent 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL, 33442

President

Name Role Address
LARREA ALBERTO President 1761 W HILLSBORO BLVD STE 103, DEERFIELD BEACH, FL, 33442

Vice President

Name Role Address
SANDOVAL RUBEN Vice President 1761 W HILLSBORO BLVD STE 103, DEERFIELD BEACH, FL, 33442

Director

Name Role Address
LOPEZ DE VICTORIA MARILYN Director 1779 HOLTON RD, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2008-02-05 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL 33442 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18

Related by officers

SANDOVAL RUBEN

ASSOCIATION OF CUSTOMS EMPLOYEES FOR CHANGE, INC.

Related by address

P.O. BOX 9603, DEERFIELD BEACH, FL, 33442

DEUDAS CONSOLIDADAS, INC,

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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