| Entity Name: | PRIVATE ADVISING GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P03000039803 |
| FEI/EIN Number | 20-0122334 |
| Address: | 600 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 600 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIVATE ADVISING GROUP, P.A. 401(K) P/S PLAN | 2018 | 200122334 | 2019-05-23 | PRIVATE ADVISING GROUP, P.A. | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200122334 |
| Plan administrator’s name | PRIVATE ADVISING GROUP, P.A. |
| Plan administrator’s address | 600 BRICKELL AVE STE 1725, MIAMI, FL, 33131 |
| Administrator’s telephone number | 7862921599 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | JUAN PABLO CAPPELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7862921599 |
| Plan sponsor’s address | 600 BRICKELL AVE STE 1725, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 200122334 |
| Plan administrator’s name | PRIVATE ADVISING GROUP, P.A. |
| Plan administrator’s address | 600 BRICKELL AVE STE 1725, MIAMI, FL, 33131 |
| Administrator’s telephone number | 7862921599 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-08 |
| Name of individual signing | JUAN PABLO CAPPELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPPELLO JUAN P | Agent | 600 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CAPPELLO JUAN P | Chief Executive Officer | 600 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077511 | PAG.LAW | EXPIRED | 2017-07-19 | 2022-12-31 | No data | 600 BRICKELL AVENUE, SUITE 1725, MIAMI, FL, 33131 |
| G15000012439 | PRIVATE ADVISING GROUP, P.A., A LAW FIRM | EXPIRED | 2015-02-04 | 2020-12-31 | No data | 600 BRICKELL AVENUE, SUITE 1725, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2015-03-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 600 Brickell Avenue, Suite # 1725, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 600 Brickell Avenue, Suite # 1725, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 600 Brickell Avenue, Suite # 1725, Miami, FL 33131 | No data |
| AMENDMENT | 2003-11-26 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JORGE ERNESTO DALATI VS PRIVATE ADVISING GROUP, P.A. | 3D2019-1868 | 2019-09-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE ERNESTO DALATI |
| Role | Appellant |
| Status | Active |
| Representations | JAIME D. GUTTMAN |
| Name | PRIVATE ADVISING GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | LEONCIO E. DE LA PENA |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-10-17 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2019-10-17 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-10-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | JORGE ERNESTO DALATI |
| Docket Date | 2019-10-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | PRIVATE ADVISING GROUP, P.A. |
| Docket Date | 2019-10-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, petitioner’s urgent motion for review is hereby denied. EMAS, C.J., and FERNANDEZ and MILLER, JJ., concur. |
| Docket Date | 2019-10-07 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ URGENT MOTION FOR REVIEW OF ORDER DENYING STAY PENDING PETITION FOR WRIT OF CERTIORARIOF JORGE ERNESTO DALATI |
| On Behalf Of | JORGE ERNESTO DALATI |
| Docket Date | 2019-09-27 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. A reply may be filed within ten (10) days of service of the response. |
| Docket Date | 2019-09-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-09-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI OF JORGE ERNESTO DALATI |
| On Behalf Of | JORGE ERNESTO DALATI |
| Docket Date | 2019-09-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI OF JORGE ERNESTO DALATI |
| On Behalf Of | JORGE ERNESTO DALATI |
| Docket Date | 2019-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
| Amendment | 2015-03-30 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
