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  5. DEALERNFA, INC

DEALERNFA, INC

Company Details

Entity Name: DEALERNFA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Feb 2004 (21 years ago)
Document Number: P04000029993
FEI/EIN Number 205252219
Address: 11251 NW 20 St, MIAMI, FL, 33172, US
Mail Address: PO BOX 566300, MIAMI, FL, 33256
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2023 205252219 2024-07-01 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2023 205252219 2024-07-23 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET, SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing RUBEN MENDIOLA, JR.
Valid signature Filed with authorized/valid electronic signature
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2022 205252219 2023-07-05 DEALERNFA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2022 205252219 2023-07-11 DEALERNFA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2021 205252219 2022-10-11 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2021 205252219 2022-08-11 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2020 205252219 2021-08-27 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2020 205252219 2021-07-08 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing RUBEN MENDIOLA
Valid signature Filed with authorized/valid electronic signature
DEALERNFA, INC. CASH BALANCE PLAN 2019 205252219 2020-10-11 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172
DEALERNFA INC. 401(K) PROFIT SHARING PLAN 2019 205252219 2020-10-06 DEALERNFA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451110
Sponsor’s telephone number 3052713436
Plan sponsor’s address 11251 NW 20TH STREET SUITE 107, MIAMI, FL, 33172

Agent

Name Role Address
MENDIOLA RUBEN A Agent 11251 NW 20 St, MIAMI, FL, 33172

President

Name Role Address
MENDIOLA RUBEN A President 11251 NW 20 St, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-19 11251 NW 20 St, 107, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 11251 NW 20 St, 107, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2008-01-08 11251 NW 20 St, 107, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Related by officers

No related officers

Related by address

11251 NW 20 St, MIAMI, FL, 33172, US

FPP TRADING LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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