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  5. ASSIST-CARD OF FLORIDA, INC.

ASSIST-CARD OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASSIST-CARD OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSIST-CARD OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 27 Jan 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2012 (13 years ago)
Document Number: H95864
FEI/EIN Number 59-2686530

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 175 SW 7th St., Suite 2401-2407, Miami, FL, 33130, US
Mail Address: 175 SW 7th St., Suite 2401-2407, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSIST-CARD OF FLORIDA, INC. 401(K) PLAN 2012 132926290 2014-06-09 ASSIST-CARD OF FLORIDA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-08
Business code 721199
Sponsor’s telephone number 7864370100
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 331302992

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing LINDA LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-09
Name of individual signing LINDA LEFEBVRE
Valid signature Filed with authorized/valid electronic signature
ASSIST-CARD OF FLORIDA, INC. 401(K) PLAN 2011 592686530 2012-04-12 ASSIST-CARD OF FLORIDA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-08
Business code 721199
Sponsor’s telephone number 7864370100
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 331302992

Plan administrator’s name and address
Administrator’s EIN 592686530
Plan administrator’s name ASSIST-CARD OF FLORIDA, INC.
Plan administrator’s address 175 SW 7TH ST, MIAMI, FL, 331302992
Administrator’s telephone number 7864370100

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing YINGYEE NG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-12
Name of individual signing YINGYEE NG
Valid signature Filed with authorized/valid electronic signature
ASSIST-CARD OF FLORIDA, INC. 401(K) PLAN 2010 592686530 2011-07-26 ASSIST-CARD OF FLORIDA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-08
Business code 721199
Sponsor’s telephone number 7864370100
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 331302992

Plan administrator’s name and address
Administrator’s EIN 592686530
Plan administrator’s name ASSIST-CARD OF FLORIDA, INC.
Plan administrator’s address 175 SW 7TH ST, MIAMI, FL, 331302992
Administrator’s telephone number 7864370100

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing YINGYEE NG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing YINGYEE NG
Valid signature Filed with authorized/valid electronic signature
ASSIST-CARD OF FLORIDA, INC. 401(K) PLAN 2009 592686530 2010-07-29 ASSIST-CARD OF FLORIDA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-08
Business code 721199
Sponsor’s telephone number 7864370100
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 331302992

Plan administrator’s name and address
Administrator’s EIN 592686530
Plan administrator’s name ASSIST-CARD OF FLORIDA, INC.
Plan administrator’s address 175 SW 7TH ST, MIAMI, FL, 331302992
Administrator’s telephone number 7864370100

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing RENE SERPHOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing RENE SERPHOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Childs Nigel F Treasurer 175 SW 7th St., Miami, FL, 33130
Stefani Carlos F Director 175 SW 7th St., Miami, FL, 33130
Stefani Carlos F President 175 SW 7th St., Miami, FL, 33130
Tarling Federico P Director 175 SW 7th St., Miami, FL, 33130
Murray Julie Secretary 175 SW 7th St., Miami, FL, 33130
Tarling Federico F Vice President 175 SW 7th St., Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 175 SW 7th St., Suite 2401-2407, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-24 175 SW 7th St., Suite 2401-2407, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2013-03-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-03-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2012-06-25 - -
AMENDMENT 2007-07-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-12

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Childs Nigel F

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Tarling Federico P

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Murray Julie

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Companies related by address

No other companies in our directory share the same address as ASSIST-CARD OF FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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