| Entity Name: | PALLA FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | F20000005758 |
| FEI/EIN Number |
853586353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 Lenox Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 429 Lenox Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALLA FINANCIAL 401(K) PLAN | 2023 | 853586353 | 2024-05-02 | PALLA FINANCIAL INC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3059873787 |
| Plan sponsor’s address | 429 LENOX AVE, 451, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MASON ANDREW S | President | 1517 NOTTOWAY AVE, RICHMOND, VA, 23227 |
| PEREZALONSO ENRIQUE | Director | 761 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| PICCOLO GREGORY | Director | 17320 Lake Park Rd, Boca Raton, FL, 33487 |
| Wright David D | Director | 270 Cactus Ct, Boulder, CO, 80304 |
| Grimshaw Stuart I | Director | 29 Telegraph Road, Pymble NSW, 2073 |
| PEREZALONSO ENRIQUE | Agent | 761 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 429 Lenox Ave, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 429 Lenox Ave, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-15 |
| Foreign Profit | 2020-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
