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THE TERRACON GROUP, INC.

Company Details

Entity Name: THE TERRACON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: P03000045947
FEI/EIN Number 061692042
Address: 1313 Ponce De Leon Blvd, MIAMI, FL, 33134, US
Mail Address: 1313 Ponce De Leon Blvd, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TERRACON GROUP 401(K) PLAN 2023 061692042 2024-03-19 THE TERRACON GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8 STREET, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-03-19
Name of individual signing ALBERO BOOTO
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2022 061692042 2023-08-22 THE TERRACON GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8 STREET, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-08-22
Name of individual signing ALBERO BOOTO
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2021 061692042 2022-06-29 THE TERRACON GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331340000

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2020 061692042 2021-09-07 THE TERRACON GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331340000

Signature of

Role Plan administrator
Date 2021-09-07
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2019 061692042 2020-07-28 THE TERRACON GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331340000

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2018 061692042 2019-07-10 THE TERRACON GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 33134

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature
THE TERRACON GROUP 401(K) PLAN 2017 061692042 2018-07-10 THE TERRACON GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056354698
Plan sponsor’s address 5601 SW 8TH STREET, MIAMI, FL, 331342101

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing JERRY SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GOMEZ MICHAEL A Agent 1313 Ponce De Leon Blvd, MIAMI, FL, 33134

President

Name Role Address
GOMEZ MICHAEL A President 1313 Ponce De Leon Blvd, MIAMI, FL, 33134

Director

Name Role Address
GOMEZ MICHAEL A Director 1313 Ponce De Leon Blvd, MIAMI, FL, 33134
SANCHEZ GERARDO A Director 1313 Ponce De Leon Blvd, MIAMI, FL, 33134

Secretary

Name Role Address
SANCHEZ GERARDO A Secretary 1313 Ponce De Leon Blvd, MIAMI, FL, 33134

Treasurer

Name Role Address
SANCHEZ GERARDO A Treasurer 1313 Ponce De Leon Blvd, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 1313 Ponce De Leon Blvd, 201, MIAMI, FL 33134 No data
CHANGE OF MAILING ADDRESS 2025-01-03 1313 Ponce De Leon Blvd, 201, MIAMI, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 1313 Ponce De Leon Blvd, 201, MIAMI, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2016-02-09 GOMEZ, MICHAEL A No data
AMENDMENT 2004-02-06 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State