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  5. CNC MANAGEMENT INC.

CNC MANAGEMENT INC.

Company Details

Entity Name: CNC MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 10 Sep 1990 (34 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Aug 2003 (22 years ago)
Document Number: N39909
FEI/EIN Number 65-0230452
Address: 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135
Mail Address: 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNC MANAGEMENT, INC 401(K) PLAN 2023 650230452 2024-05-22 CNC MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2022 650230452 2023-05-24 CNC MANAGEMENT, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2021 650230452 2022-06-08 CNC MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2020 650230452 2021-06-17 CNC MANAGEMENT, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2019 650230452 2020-05-21 CNC MANAGEMENT, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2018 650230452 2019-05-23 CNC MANAGEMENT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2017 650230452 2018-05-29 CNC MANAGEMENT, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2016 650230452 2017-07-13 CNC MANAGEMENT, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2015 650230452 2016-05-26 CNC MANAGEMENT, INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature
CNC MANAGEMENT, INC 401(K) PLAN 2014 650230452 2015-05-19 CNC MANAGEMENT, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 531310
Sponsor’s telephone number 3056423634
Plan sponsor’s address 1223 SW 4TH ST 2ND FL, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MARIELENA BARRETO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ, GUARIONE M Agent 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135

President

Name Role Address
OTAZO, JULIO O President 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135

Director

Name Role Address
OTAZO, JULIO O Director 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135
SUAREZ, CELIA C Director 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135
NAVARRO, MARTA Director 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135
DIAZ, GUARIONE M Director 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135

Treasurer

Name Role Address
SUAREZ, CELIA C Treasurer 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135

Secretary

Name Role Address
NAVARRO, MARTA Secretary 1223 SW 4TH STREET, 2ND FLOOR MIAMI, FL 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-03 1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135 No data
AMENDED AND RESTATEDARTICLES 2003-08-01 No data No data
REGISTERED AGENT NAME CHANGED 1994-05-01 DIAZ, GUARIONE M No data
AMENDMENT 1991-11-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-03

Related by officers

DIAZ, GUARIONE M

PLAY BY PLAY TOYS & NOVELTIES, INC. PENINSULA HOUSING DEVELOPMENT INC. VI PENINSULA HOUSING DEVELOPMENT INC. XIII CODEC INC. PENINSULA HOUSING DEVELOPMENT, INC. III PENINSULA HOUSING DEVELOPERS INC. PENINSULA HOUSING DEVELOPMENT INC. VII MIAMI-DADE BUSINESS DEVELOPMENT CORPORATION

OTAZO, JULIO O

CONSTRUCTION MANAGEMENT AND DESIGN CO. CHILDREN'S DEVELOPMENT CENTER INC. HOUSE OF MIRRORS, INC.

NAVARRO, MARTA

PENINSULA HOUSING DEVELOPMENT INC. VI PENINSULA HOUSING DEVELOPMENT INC. XIII AMERICAN-ATLANTIC CONSTRUCTION, INC. SAGA LAKE INC. CONSOLIDATED DEVELOPERS OF AMERICA CORPORATION DEVELOPERS OF AMERICA CORPORATION PENINSULA HOUSING DEVELOPMENT, INC. III PENINSULA HOUSING DEVELOPMENT INC. V PENINSULA HOUSING DEVELOPERS INC. PENINSULA HOUSING DEVELOPMENT INC. VII

Related by address

1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135

PENINSULA HOUSING DEVELOPMENT INC. XIII CODEC INC. PENINSULA HOUSING DEVELOPMENT, INC. III PENINSULA HOUSING DEVELOPMENT INC. VII

1223 SW 4TH STREET, 2ND FLOOR, MIAMI, FL 33135

PENINSULA HOUSING DEVELOPMENT INC. XIII CODEC INC. PENINSULA HOUSING DEVELOPMENT, INC. III PENINSULA HOUSING DEVELOPMENT INC. VII

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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