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BORRELLI & PARTNERS, INC.

Company Details

Entity Name: BORRELLI & PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jul 2003 (22 years ago)
Date of dissolution: 18 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2004 (21 years ago)
Document Number: P03000079945
Address: #900, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: #900, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
59YM0 Active Non-Manufacturer 2008-12-19 2024-04-16 2029-04-16 2025-04-12

Contact Information

POC JORGE A.. BORRELLI
Phone +1 407-418-1338
Address 720 VASSAR ST, ORLANDO, FL, 32804 4921, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2023 592018056 2024-03-04 BORRELLI & PARTNERS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2022 592018056 2023-03-06 BORRELLI & PARTNERS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2021 592018056 2022-04-12 BORRELLI & PARTNERS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2020 592018056 2021-05-25 BORRELLI & PARTNERS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2019 592018056 2020-02-18 BORRELLI & PARTNERS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2018 592018056 2019-02-21 BORRELLI & PARTNERS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2017 592018056 2018-04-19 BORRELLI & PARTNERS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2016 592018056 2017-03-14 BORRELLI & PARTNERS 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2017-03-14
Name of individual signing SADIE POURFATHI
Valid signature Filed with authorized/valid electronic signature
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2015 592018056 2016-04-09 BORRELLI & PARTNERS 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2016-04-09
Name of individual signing SADIE POURFATHI
Valid signature Filed with authorized/valid electronic signature
BORRELLI & PARTNERS, INC. 401(K) PROFIT SHARING PLAN 2014 592018056 2015-07-30 BORRELLI & PARTNERS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541310
Sponsor’s telephone number 4074181338
Plan sponsor’s address 720 VASSAR STREET, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing SADIE POURFATHI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WIENER STAFANIE Agent #900, 2121 OIBCE DE LEON BLVD, CORAL GABLES, FL, 33134

Director

Name Role Address
DECATERINO STAFANIE Director #900, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-18 No data No data

Documents

Name Date
Voluntary Dissolution 2004-03-18
Domestic Profit 2003-07-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State