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  5. MIALBA ENTERPRISES, INC.

MIALBA ENTERPRISES, INC.

Company Details

Entity Name: MIALBA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 2002 (23 years ago)
Document Number: P02000009617
FEI/EIN Number 300036388
Address: 501 NW 37 AVE., MIAMI, FL, 33125, US
Mail Address: 501 NW 37 AVE., MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-07 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-07
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature
MIALBA ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300036388 2024-11-08 MIALBA ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 3056426767
Plan sponsor’s address 501 NW 37TH AVE, MIAMI, FL, 331254029

Signature of
Role Plan administrator
Date 2024-11-08
Name of individual signing MIGUEL ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
ALVAREZ MIGUEL G Director 501 NW 37 AVENUE, MIAMI, FL, 33125
ALVAREZ MIGUEL Director 501 NW 37 AVENUE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000082884 DON CAMARON ACTIVE 2020-07-15 2025-12-31 No data MIGUEL ALVAREZ, 9491 NW 77TH CT, HIALEAH GARDENS, FL, 33016
G09000161859 MIALBA FOOD SOLUTIONS EXPIRED 2009-10-05 2014-12-31 No data 501 NW 37TH AVENUE, MIAMI, FL, 33125
G09000140584 DON CAMARON EXPIRED 2009-07-30 2014-12-31 No data 501 NW 37TH AVENUE, MIAMI, FL, 33125

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000394234 TERMINATED 1000000220712 DADE 2011-06-20 2021-06-22 $ 2,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Related by officers

ALVAREZ MIGUEL G

LA MIA FOODS CORPORATION HAOPENG YOU CORPORATION ALAS EXPORT CORP. ALBACORA ENTERPRISES, INC.

ALVAREZ MIGUEL

UNIDOS POR HAITI, INC. HISPANIC FOOD & BEVERAGE FOUNDATION, INC. ROSE ENTERPRISES INNOVATIONS INC MIGDON PROPERTIES, LLC LA MIA FOODS CORPORATION MICHOS LLC HAOPENG YOU CORPORATION WOODS & ARTS OF HOLLYWOOD, INC MILLENNIUM TRAVEL VAN LINE, INC. SUPER TRAVEL VAN LINE, INC

Related by address

501 NW 37 AVE., MIAMI, FL, 33125, US

AMBAR FINANCE INCORPORATED

501 NW 37 AVE., MIAMI, FL, 33125, US

AMBAR FINANCE INCORPORATED

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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