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INDEPENDENT PURCHASING COOPERATIVE, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT PURCHASING COOPERATIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 14 Aug 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: F98000004640
FEI/EIN Number 65-0701885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9200 S. Dadeland Blvd, Suite 800, Miami, FL 33156
Mail Address: 9200 S. Dadeland Blvd, Suite 800, Miami, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT PURCHASING COOPERATIVE, INC. 401(K) PLAN AND TRUST 2012 650701885 2013-08-22 INDEPENDENT PURCHASING COOPERATIVE, INC. 183
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 541990
Sponsor’s telephone number 3056700041
Plan sponsor’s mailing address 9200 S. DADELAND BLVD, MIAMI, FL, 33156
Plan sponsor’s address 9200 S. DADELAND BLVD, MIAMI, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650701885
Plan administrator’s name INDEPENDENT PURCHASING COOPERATIVE, INC.
Plan administrator’s address 9200 S. DADELAND BLVD, MIAMI, FL, 33156
Administrator’s telephone number 3056700041

Number of participants as of the end of the plan year

Active participants 201
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 211
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-08-22
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-22
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT PURCHASING COOPERATIVE, INC. 401(K) PLAN AND TRUST 2011 650701885 2012-09-26 INDEPENDENT PURCHASING COOPERATIVE, INC. 157
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 541990
Sponsor’s telephone number 3056700041
Plan sponsor’s mailing address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Plan sponsor’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650701885
Plan administrator’s name INDEPENDENT PURCHASING COOPERATIVE, INC.
Plan administrator’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Administrator’s telephone number 3056700041

Number of participants as of the end of the plan year

Active participants 166
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT PURCHASING COOPERATIVE, INC. 401(K) PLAN AND TRUST 2010 650701885 2011-09-22 INDEPENDENT PURCHASING COOPERATIVE, INC. 138
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 541990
Sponsor’s telephone number 3056700041
Plan sponsor’s mailing address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Plan sponsor’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650701885
Plan administrator’s name INDEPENDENT PURCHASING COOPERATIVE, INC.
Plan administrator’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Administrator’s telephone number 3056700041

Number of participants as of the end of the plan year

Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT PURCHASING COOPERATIVE, INC. 401(K) PLAN AND TRUST 2009 650701885 2010-08-20 INDEPENDENT PURCHASING COOPERATIVE, INC. 107
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 541990
Sponsor’s telephone number 3056700041
Plan sponsor’s mailing address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Plan sponsor’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650701885
Plan administrator’s name INDEPENDENT PURCHASING COOPERATIVE, INC.
Plan administrator’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Administrator’s telephone number 3056700041

Number of participants as of the end of the plan year

Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-08-20
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT PURCHASING COOPERATIVE, INC. 401(K) PLAN AND TRUST 2009 650701885 2010-08-23 INDEPENDENT PURCHASING COOPERATIVE, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 541990
Sponsor’s telephone number 3056700041
Plan sponsor’s mailing address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Plan sponsor’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650701885
Plan administrator’s name INDEPENDENT PURCHASING COOPERATIVE, INC.
Plan administrator’s address 9200 S. DADELAND BLVD, SUITE 705, MIAMI, FL, 33156
Administrator’s telephone number 3056700041

Number of participants as of the end of the plan year

Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Brahmbhatt, Ashish Board Member 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Raval, Swati Board Member 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Michulka, Kirsten Chief Executive Officer 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Michulka, Kirsten President 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Khan, Shareyar Chief Financial Officer 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Khan, Shareyar Treasurer 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Trafton, Rochelle Chief Legal 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Trafton, Rochelle Compliance Officer 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156
Trafton, Rochelle Secretary 9200 S. Dadeland Blvd, Suite 800 Miami, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 9200 S. Dadeland Blvd, Suite 800, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-04-09 9200 S. Dadeland Blvd, Suite 800, Miami, FL 33156 -
REINSTATEMENT 2023-12-01 - -
REGISTERED AGENT NAME CHANGED 2023-12-01 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
REINSTATEMENT 2023-12-01
AMENDED ANNUAL REPORT 2022-10-05
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-22
AMENDED ANNUAL REPORT 2018-12-13
ANNUAL REPORT 2018-04-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State