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  5. M Y FINANCIAL GROUP, INC.

M Y FINANCIAL GROUP, INC.

Company Details

Entity Name: M Y FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 May 2002 (23 years ago)
Document Number: P02000049464
FEI/EIN Number 470863598
Address: 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
Mail Address: 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M Y FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 470863598 2024-06-18 M Y FINANCIAL GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 470863598 2023-07-04 M Y FINANCIAL GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2023-07-04
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 470863598 2022-06-29 M Y FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 470863598 2021-05-22 M Y FINANCIAL GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2021-05-22
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 470863598 2020-07-16 M Y FINANCIAL GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 470863598 2019-09-06 M Y FINANCIAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2017 470863598 2018-07-05 M Y FINANCIAL GROUP INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2016 470863598 2017-07-31 M Y FINANCIAL GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33180

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature
M Y FINANCIAL GROUP IN 2015 470863598 2016-07-20 M Y FINANCIAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059320056
Plan sponsor’s address 18994 W DIXIE HWY, MIAMI, FL, 331802636

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MILAGROS CRESPO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHUCK RAFAEL Agent 6710 MAIN ST SUITE 233, MIAMI LAKES, FL, 33014

President

Name Role Address
CRESPO MILAGROS President 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180

Treasurer

Name Role Address
CRESPO MILAGROS Treasurer 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180

Secretary

Name Role Address
CRESPO MILAGROS Secretary 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180

Vice President

Name Role Address
CRESPO MILAGROS Vice President 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180

Director

Name Role Address
CRESPO MILAGROS Director 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-13 SCHUCK, RAFAEL No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 6710 MAIN ST SUITE 233, MIAMI LAKES, FL 33014 No data
CHANGE OF PRINCIPAL ADDRESS 2005-02-18 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL 33180 No data
CHANGE OF MAILING ADDRESS 2005-02-18 18994 WEST DIXIE HWY., N. MIAMI BEACH, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-09

Related by officers

CRESPO MILAGROS

MAGGIO INTERNATIONAL SERVICES, INC. A. GIL ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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