| Entity Name: | THE PEEBLES CORPORATION |
| 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: | 20 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2012 (13 years ago) |
| Document Number: | F98000002857 |
| FEI/EIN Number |
521878092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 Michigan Ave., Miami Beach, FL, 33139, US |
| Mail Address: | 1691 Michigan Ave., Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PEEBLES CORPORATION 401 K PROFIT SHARING PLAN TRUST | 2014 | 521878092 | 2015-06-24 | THE PEEBLES CORPORATION | 14 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-24 |
| Name of individual signing | NISAD U. HACK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059935050 |
| Plan sponsor’s address | 2020 PONCE DE LEON BLVD, STE 907, CORAL GABLES, FL, 331344479 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | NISAD HACK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054424342 |
| Plan sponsor’s address | 1 ALHAMBRA PLZ STE 1400, CORAL GABLES, FL, 331345247 |
Plan administrator’s name and address
| Administrator’s EIN | 521878092 |
| Plan administrator’s name | THE PEEBLES CORPORATION |
| Plan administrator’s address | 1 ALHAMBRA PLZ STE 1400, CORAL GABLES, FL, 331345247 |
| Administrator’s telephone number | 3054424342 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | THE PEEBLES CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054424342 |
| Plan sponsor’s address | ONE ALHAMBRA PLAZA SUITE 1400, CORAL GABLES, FL, 331340000 |
Plan administrator’s name and address
| Administrator’s EIN | 521878092 |
| Plan administrator’s name | THE PEEBLES CORPORATION |
| Plan administrator’s address | ONE ALHAMBRA PLAZA SUITE 1400, CORAL GABLES, FL, 331340000 |
| Administrator’s telephone number | 3054424342 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | THE PEEBLES CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEEBLES R. DONAHUE | Chief Executive Officer | 1691 Michigan Ave., Miami Beach, FL, 33139 |
| FIELDSTONE RONALD R | Agent | 701 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1691 Michigan Ave., Suite 250, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 1691 Michigan Ave., Suite 250, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 701 Brickell Avenue, 17th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-30 | FIELDSTONE, RONALD R | - |
| AMENDMENT | 2012-07-26 | - | AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS |
| NAME CHANGE AMENDMENT | 2006-02-10 | THE PEEBLES CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2018-05-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
