| Entity Name: | CARDONA-DIAZ & HERNANDEZ PL |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L10000064213 |
| FEI/EIN Number | 272854570 |
| Address: | 1500 NW 89th Court, SUITE 220, DORAL, FL, 33172, US |
| Mail Address: | 1500 NW 89th Court, SUITE 220, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDONA-DIAZ & HERNANDEZ PL 401(K) PLAN | 2021 | 272854570 | 2022-08-05 | CARDONA-DIAZ & HERNANDEZ PL | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053742295 |
| Plan sponsor’s address | 2600 S DOUGLAS ROAD STE PH8, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-08-05 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7862899515 |
| Plan sponsor’s address | 2600 DOUGLAS ROAD STE 801, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-03 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-12-03 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053742295 |
| Plan sponsor’s address | 8725 NW 18TH TER STE 308, DORAL, FL, 331722610 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-25 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053742295 |
| Plan sponsor’s address | 8725 NW 18TH TER STE 308, DORAL, FL, 331722610 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | SAIDIN M HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cardona-Diaz Marianna | Agent | 1500 NW 89th Court, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CARDONA-DIAZ MARIANNA | Manager | 1500 NW 89th Court, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Cardona-Diaz, Marianna | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1500 NW 89th Court, SUITE 220, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1500 NW 89th Court, SUITE 220, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1500 NW 89th Court, SUITE 220, DORAL, FL 33172 | No data |
| LC ARTICLE OF CORRECTION | 2010-07-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
