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  5. FANTASTIC FISH COMPANY

FANTASTIC FISH COMPANY

Company Details

Entity Name: FANTASTIC FISH COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2004 (21 years ago)
Document Number: P02000034759
FEI/EIN Number 753033869
Address: 7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183
Mail Address: 7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2023 753033869 2024-07-09 FANTASTIC FISH COMPANY 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2023 753033869 2024-07-22 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2022 753033869 2023-08-14 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2021 753033869 2022-07-18 FANTASTIC FISH COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2020 753033869 2021-06-02 FANTASTIC FISH COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2019 753033869 2020-08-12 FANTASTIC FISH COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2018 753033869 2019-09-07 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2017 753033869 2018-06-12 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2016 753033869 2017-05-13 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2015 753033869 2016-06-14 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555

Agent

Name Role Address
WHITE THOMAS F.X. Agent 7750 SW 117 AVE, MIAMI, FL, 33183

Director

Name Role Address
WHITE THOMAS F.X. Director 7750 SW 117 AVE SUITE 201, MIAMI, FL, 33183

President

Name Role Address
WHITE THOMAS F.X. President 7750 SW 117 AVE SUITE 201, MIAMI, FL, 33183

Vice President

Name Role Address
AVERHOFF-WHITE SILVIA M Vice President 7750 SW 117 AVE SUITE 201, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-12-31 7750 SW 117 AVE, SUITE 201, MIAMI, FL 33183 No data
CHANGE OF MAILING ADDRESS 2008-12-31 7750 SW 117 AVE, SUITE 201, MIAMI, FL 33183 No data
REGISTERED AGENT ADDRESS CHANGED 2008-12-31 7750 SW 117 AVE, SUITE 201, MIAMI, FL 33183 No data
REINSTATEMENT 2004-03-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-28

Related by officers

No related officers

Related by address

7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183

FANTASTIC CEVICHE, LLC THE PHENIX MANAGEMENT AND CONSULTING GROUP LLC GRILLO, CORP.

7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183

FANTASTIC CEVICHE, LLC THE PHENIX MANAGEMENT AND CONSULTING GROUP LLC GRILLO, CORP.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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