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GUS MACHADO FORD, INC.

Company Details

Entity Name: GUS MACHADO FORD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Oct 1983 (41 years ago)
Document Number: G69728
FEI/EIN Number 592336101
Address: 1200 W 49 ST., HIALEAH, FL, 33012, US
Mail Address: 1200 W 49 ST., HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900TXE87PJVH7II16 G69728 US-FL GENERAL ACTIVE 1983-10-18

Addresses

Legal C/O PARETTI, ESQ., KENNETH L, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, US-FL, US, 33313
Headquarters 1200 W 49 ST, HIALEAH, US-FL, US, 33012

Registration details

Registration Date 2024-09-11
Last Update 2024-09-11
Status ISSUED
Next Renewal 2025-09-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As G69728

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUS MACHADO FORD, INC. 401(K) PLAN 2023 592336101 2024-10-14 GUS MACHADO FORD, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 3058202522
Plan sponsor’s address 1200 W 49TH ST, HIALEAH, FL, 330123217

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing ALEGNY BOTELLO
Valid signature Filed with authorized/valid electronic signature
GUS MACHADO FORD HEALTH AND WELFARE PLAN 2014 592336101 2015-10-15 GUS MACHADO FORD, INC. 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 3058202522
Plan sponsor’s mailing address 1200 W 49TH ST, HIALEAH, FL, 330123217
Plan sponsor’s address 1200 W 49TH ST, HIALEAH, FL, 330123217

Number of participants as of the end of the plan year

Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing EDITH JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing EDITH JOHNSON
Valid signature Filed with authorized/valid electronic signature
GUS MACHADO FORD, INC. 401(K) PLAN 2009 592336101 2010-10-07 GUS MACHADO FORD, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441229
Sponsor’s telephone number 3058202522
Plan sponsor’s address 1200 W 49TH ST, HIALEAH, FL, 330123217

Plan administrator’s name and address

Administrator’s EIN 592336101
Plan administrator’s name GUS MACHADO FORD, INC.
Plan administrator’s address 1200 W 49TH ST, HIALEAH, FL, 330123217
Administrator’s telephone number 3058202522

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing VICTOR BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing VICTOR BENITEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PARETTI, ESQ. KENNETH L Agent 1 SE 3RD AVENUE, MIAMI, FL, 33313

Director

Name Role Address
MACHADO GUS Director 1200 W 49TH ST, HIALEAH, FL

President

Name Role Address
MACHADO GUS President 1200 W 49TH ST, HIALEAH, FL

Vice President

Name Role Address
BENITEZ VICTOR Vice President 1200 W 49 ST., HIALEAH, FL, 33012

Secretary

Name Role Address
MACHADO GUS Secretary 1200 W 49TH ST, HIALEAH, FL

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2007-10-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CANCEL ADM DISS/REV 2006-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2005-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 1998-12-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State