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BORGES & ASSOCIATES, P.A.

Company Details

Entity Name: BORGES & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (4 years ago)
Document Number: P00000059691
FEI/EIN Number 651024764
Address: 237 S Dixie Hwy, Floor 4, Coral Gables, FL, 33133, US
Mail Address: 237 S Dixie Hwy, Floor 4, Coral Gables, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2019 651024764 2020-09-21 BORGES & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 999 BRICKELL AVE STE 700, MIAMI, FL, 331313043

Signature of

Role Plan administrator
Date 2020-09-21
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
CREATED FROM BORGES & ASSOCIATES, P.A. RETIREMENT PLAN 2019 651024764 2020-12-01 BORGES & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1525, MIAMI, FL, 331313214

Signature of

Role Plan administrator
Date 2020-12-01
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2018 651024764 2019-06-25 BORGES & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 999 BRICKELL AVE STE 700, MIAMI, FL, 331313043

Signature of

Role Plan administrator
Date 2019-06-25
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2017 651024764 2018-06-26 BORGES & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 999 BRICKELL AVE STE 700, MIAMI, FL, 331313043

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2016 651024764 2017-06-29 BORGES & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVE STE 1525, MIAMI, FL, 331313214

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2015 651024764 2016-07-13 BORGES & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVE STE 1525, MIAMI, FL, 331313214

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2014 651024764 2015-07-20 BORGES & ASSOCIATES, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVE STE 1525, MIAMI, FL, 331313214

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2013 651024764 2014-07-23 BORGES & ASSOCIATES, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVE STE 1525, MIAMI, FL, 331313214

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2012 651024764 2013-07-10 BORGES & ASSOCIATES, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVE STE 1525, ATTN REINALDO BORGES, MIAMI, FL, 331313214

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature
BORGES & ASSOCIATES, P.A. 401K RETIREMENT PLAN 2011 651024764 2012-09-20 BORGES & ASSOCIATES, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3053749216
Plan sponsor’s address 1200 BRICKELL AVE STE 1525, ATTN REINALDO BORGES, MIAMI, FL, 331313214

Plan administrator’s name and address

Administrator’s EIN 651024764
Plan administrator’s name BORGES & ASSOCIATES, P.A.
Plan administrator’s address 1200 BRICKELL AVE STE 1525, ATTN REINALDO BORGES, MIAMI, FL, 331313214
Administrator’s telephone number 3053749216

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing REINALDO BORGES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
borges + associates architects Agent 237 S Dixie Hwy, Coral Gables, FL, 33133

President

Name Role Address
BORGES REINALDO J President 237 S Dixie Hwy, Coral Gables, FL, 33133

Secretary

Name Role Address
BORGES REINALDO J Secretary 237 S Dixie Hwy, Coral Gables, FL, 33133

Director

Name Role Address
BORGES REINALDO J Director 237 S Dixie Hwy, Coral Gables, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 237 S Dixie Hwy, Floor 4, Suite 419, Coral Gables, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 237 S Dixie Hwy, Floor 4, Suite 419, Coral Gables, FL 33133 No data
CHANGE OF MAILING ADDRESS 2022-04-15 237 S Dixie Hwy, Floor 4, Suite 419, Coral Gables, FL 33133 No data
REINSTATEMENT 2020-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-20 borges + associates architects No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CANCEL ADM DISS/REV 2005-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2001-11-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000091135 LAPSED 2011-23122-CA 02 CIR. CT. MIAMI-DADE 2012-01-24 2017-02-09 $97,885.73 200 SOUTH BISCAYNE TIC II, LLC, 200 SOUTH BISCAYNE BLVD., SUITE 350, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-24
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State