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  5. DIMOND KAPLAN & ROTHSTEIN, P.A.

DIMOND KAPLAN & ROTHSTEIN, P.A.

Company Details

Entity Name: DIMOND KAPLAN & ROTHSTEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Feb 2003 (22 years ago)
Document Number: P03000013505
FEI/EIN Number 510448550
Address: 2665 S. BAYSHORE DRIVE, PENTHOUSE 2B, COCONUT GROVE, FL, 33133
Mail Address: 2665 S. BAYSHORE DRIVE, PENTHOUSE 2B, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2023 510448550 2024-07-01 DIMOND KAPLAN & ROTHSTEIN, P.A. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2022 510448550 2023-09-09 DIMOND KAPLAN & ROTHSTEIN, P.A. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2021 510448550 2022-05-16 DIMOND KAPLAN & ROTHSTEIN, P.A. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2020 510448550 2021-07-15 DIMOND KAPLAN & ROTHSTEIN, P.A. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2019 510448550 2020-05-29 DIMOND KAPLAN & ROTHSTEIN, P.A. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2018 510448550 2019-06-07 DIMOND KAPLAN & ROTHSTEIN, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2017 510448550 2018-09-21 DIMOND KAPLAN & ROTHSTEIN, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2016 510448550 2017-07-11 DIMOND KAPLAN & ROTHSTEIN, P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2015 510448550 2016-09-13 DIMOND KAPLAN & ROTHSTEIN, P.A. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature
DIMOND KAPLAN & ROTHSTEIN, P.A. 401(K) PROFIT SHARING PLAN 2014 510448550 2015-09-22 DIMOND KAPLAN & ROTHSTEIN, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3053741920
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, PENTHOUSE 2B, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing IAN HARING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROTHSTEIN DAVID A Agent 2665 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Director

Name Role Address
DIMOND SCOTT M Director 3734 JUSTISON ROAD, COCONUT GROVE, FL, 33133
KAPLAN JEFFREY B Director 400 CAMPANA AVENUE, CORAL GABLES, FL, 33156
ROTHSTEIN DAVID A Director 6500 SW 123RD STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 2665 S. BAYSHORE DRIVE, PENTHOUSE 2B, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2012-04-13 2665 S. BAYSHORE DRIVE, PENTHOUSE 2B, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-13 2665 S. BAYSHORE DRIVE, PENTHOUSE 2B, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2005-02-01 ROTHSTEIN, DAVID A No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-20

Related by officers

DIMOND SCOTT M

BIONORE INC. CENTRO NATURAL CORP DKR, LLC

KAPLAN JEFFREY B

DKR, LLC

ROTHSTEIN DAVID A

RF/RE HOLDINGS, LLC GDB SERVICES, INC. DKR, LLC RDR HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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