| Entity Name: | SEQUEIRA & GAVARRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 May 1986 (39 years ago) |
| Date of dissolution: | 12 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | M32772 |
| FEI/EIN Number | 59-2756059 |
| Address: | 7650 Corporate Center Drive, Suite 300, Miami, FL 33126 |
| Mail Address: | 7650 Corporate Center Drive, Suite 300, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEQUEIRA & GAVARRETE, 401(K) PLAN | 2012 | 592756059 | 2016-05-09 | SEQUEIRA & GAVARRETE, INC | 48 | |||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-05 |
| Name of individual signing | FERNANDO GAVARRETE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Sak, Theodore E. | Director | 7650 Corporate Center Drive, Suite 300 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Sak, Theodore E. | Officer | 7650 Corporate Center Drive, Suite 300 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 7650 Corporate Center Drive, Suite 300, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 7650 Corporate Center Drive, Suite 300, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-09 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-09 | C/O CT CORPORATION SYSTEM, 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-04-11 | SEQUEIRA & GAVARRETE, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-12 |
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
