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GROUPE PACIFIC MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: GROUPE PACIFIC MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUPE PACIFIC MANAGEMENT, 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: 20 Aug 1990 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2010 (15 years ago)
Document Number: L94586
FEI/EIN Number 650215936

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

Address: c/o Fran Shapiro, 3861 North 31 Terrace, Hollywood, FL, 33021, US
Mail Address: CHERRY BEKAERT ADVISORY LLC, 2811 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUPE PACIFIC MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650215936 2024-07-25 GROUPE PACIFIC MANAGEMENT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3057940057
Plan sponsor’s address 2811 PONCE DE LEON BLVD, STE 500, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing FRAN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650215936 2023-07-25 GROUPE PACIFIC MANAGEMENT INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2811 PONCE DE LEON BLVD, STE 500, CORAL GABLES, FL, 331346917

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing FRAN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650215936 2022-07-27 GROUPE PACIFIC MANAGEMENT INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1040, CORAL GABLES, FL, 331346046

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing FRANCES SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650215936 2021-07-26 GROUPE PACIFIC MANAGEMENT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1040, CORAL GABLES, FL, 331346046

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing FRANCES SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650215936 2020-07-24 GROUPE PACIFIC MANAGEMENT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1040, CORAL GABLES, FL, 331346046

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing FRANCES SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2018 650215936 2019-07-29 GROUPE PACIFIC MANAGEMENT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1040, CORAL GABLES, FL, 331346046

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing FRANCES SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2017 650215936 2018-10-30 GROUPE PACIFIC MANAGEMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1040, CORAL GABLES, FL, 331346046

Signature of

Role Plan administrator
Date 2018-10-30
Name of individual signing FRAN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2016 650215936 2017-07-21 GROUPE PACIFIC MANAGEMENT INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1040, CORAL GABLES, FL, 331346046

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing FRAN SHAPIRO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2015 650215936 2016-06-27 GROUPE PACIFIC MANAGEMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 20803 BISCAYNE BLVD STE 200, AVENTURA, FL, 331801429

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing LILIANA RIBERO
Valid signature Filed with authorized/valid electronic signature
GROUPE PACIFIC MANAGEMENT INC 401 K PROFIT SHARING PLAN TRUST 2014 650215936 2015-05-27 GROUPE PACIFIC MANAGEMENT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 3058917987
Plan sponsor’s address 20803 BISCAYNE BLVD STE 200, AVENTURA, FL, 331801429

Signature of

Role Plan administrator
Date 2015-05-27
Name of individual signing LILIANA RIBERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BEDZOW MICHAEL E Vice President CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134
SHAPIRO FRANCES President CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134
FEINGOLD ESTHER Vice President CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134
SHAPIRO FRANCES Agent CHERRY BEKAERT ADVISORY LLC, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000157119 GROUPE PACIFIC EXPIRED 2009-09-21 2014-12-31 - 20803 BISCAYNE BLVD., #200, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-24 c/o Fran Shapiro, 3861 North 31 Terrace, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 CHERRY BEKAERT ADVISORY LLC, 2811 PONCE DE LEON BLVD, SUITE 500, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-04-06 SHAPIRO, FRANCES -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 c/o Fran Shapiro, 3861 North 31 Terrace, Hollywood, FL 33021 -
MERGER 2010-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000104037
NAME CHANGE AMENDMENT 2002-03-18 GROUPE PACIFIC MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-06
AMENDED ANNUAL REPORT 2016-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State