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JORGE LUIS LOPEZ-GARCIA, P.A.

Company Details

Entity Name: JORGE LUIS LOPEZ-GARCIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2009 (16 years ago)
Document Number: P03000081319
FEI/EIN Number 20-0130476
Address: 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146
Mail Address: 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORGE LUIS LOPEZ-GARCIA P A 2013 200130476 2014-10-29 JORGE LUIS LOPEZ-GARCIA P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2014-10-29
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE JUIS LOPEZ-GARCIA P A 2013 200130476 2014-07-24 JORGE LUIS LOPEZ-GARCIA P A 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVE STE 408, CORAL GABLES, FL, 331463165

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE JUIS LOPEZ-GARCIA P A 2012 200130476 2013-10-08 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVE STE 408, ATTN JORGE LUIS LOPEZ-GARCIA, CORAL GABLES, FL, 331463165

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE JUIS LOPEZ-GARCIA P A 2011 200130476 2012-07-27 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVE STE 408, ATTN JORGE LUIS LOPEZ-GARCIA, CORAL GABLES, FL, 331463165

Plan administrator’s name and address

Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVE STE 408, ATTN JORGE LUIS LOPEZ-GARCIA, CORAL GABLES, FL, 331463165
Administrator’s telephone number 3056622525

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing JORGE LUIS LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE LUIS LOPEZ-GARCIA P.A. 401(K) PLAN 2010 200130476 2011-09-21 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056622525

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE LUIS LOPEZ-GARCIA P.A. 401(K) PLAN 2009 200130476 2010-10-05 JORGE LUIS LOPEZ-GARCIA P A 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056622525

Signature of

Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
JORGE LUIS LOPEZ-GARCIA P.A. 401(K) PLAN 2009 200130476 2010-10-05 JORGE LUIS LOPEZ-GARCIA P A 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 3056622525
Plan sponsor’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 200130476
Plan administrator’s name JORGE LUIS LOPEZ-GARCIA P A
Plan administrator’s address 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056622525

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing JORGE LOPEZ-GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOPEZ-GARCIA, JORGE LUIS Agent 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146

Director

Name Role Address
LOPEZ-GARCIA, JORGE LUIS Director 1450 MADRUGA AVE., SUITE 408, CORAL GABLES, FL 33146

President

Name Role Address
LOPEZ-GARCIA, JORGE LUIS President 1450 MADRUGA AVE., SUITE 408, CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
AMENDMENT 2009-06-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2008-04-29 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-01-30

Date of last update: 30 Jan 2025

Sources: Florida Department of State