| Entity Name: | CORPORATE PARK OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 May 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Sep 2019 (5 years ago) |
| Document Number: | L10000054504 |
| FEI/EIN Number | 650724414 |
| Address: | 7705 N.W. 48TH STREET, SUITE 110, MIAMI, FL, 33166, US |
| Mail Address: | PO Box 430970, MIAMI, FL, 33243, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE PARK OF MIAMI LLC 401(K) PLAN | 2023 | 650724414 | 2024-09-05 | CORPORATE PARK OF MIAMI LLC | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role |
|---|---|
| ZINN CPM, INC. | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047260 | CORPORATE PARK OF DORAL | ACTIVE | 2010-06-01 | 2025-12-31 | No data | 7705 N.W. 48TH STREET, SUITE 120, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 7705 N.W. 48TH STREET, SUITE 110, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32303 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | Paracorp Incorporated | No data |
| MERGER | 2019-09-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000196007 |
| LC AMENDMENT | 2019-08-22 | No data | No data |
| MERGER | 2012-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000054515. MERGER NUMBER 100000128191 |
| MERGER | 2010-05-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000105189 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-25 |
| Merger | 2019-09-06 |
| LC Amendment | 2019-08-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
