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  5. MIAMI FRED, INC.

MIAMI FRED, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI FRED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI FRED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000050955
FEI/EIN Number 200905427

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134
Mail Address: 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2018 200905427 2019-05-30 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing DANNETT MOLDOVAN
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2017 200905427 2018-08-16 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2018-08-16
Name of individual signing DANNETT MORFA MOLDOVAN
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2016 200905427 2017-07-06 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing DANNETT MORFA MOLDOVAN
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2015 200905427 2016-05-31 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing DANNETT MORFA MOLDOVAN
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2014 200905427 2015-06-10 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054433199
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DANNETT MORFA MOLDOVAN
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2013 200905427 2014-07-09 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing DANNETT MORFA MOLDOVAN
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2012 200905427 2013-07-29 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIAMI FRED INC
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2011 200905427 2012-05-22 MIAMI FRED INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053

Plan administrator’s name and address
Administrator’s EIN 200905427
Plan administrator’s name MIAMI FRED INC
Plan administrator’s address 999 PONCE DE LEON BLVD STE 500, CORAL GABLES, FL, 331343053
Administrator’s telephone number 3054600012

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing MIAMI FRED INC
Valid signature Filed with authorized/valid electronic signature
MIAMI FRED INC 401 K PROFIT SHARING PLAN TRUST 2010 200905427 2011-07-14 MIAMI FRED, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561110
Sponsor’s telephone number 3054600012
Plan sponsor’s address 999 PONCE DE LEON BLVD #500, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 200905427
Plan administrator’s name MIAMI FRED, INC.
Plan administrator’s address 999 PONCE DE LEON BLVD #500, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054600012

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing MIAMI FRED, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOLDOVAN FRED President 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134
MORFA-MOLDOVAN DANNETT Secretary 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134
RODRIGUEZ RAY Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
MOLDOVAN FRED Treasurer 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134
RODRIGUEZ RAY Vice President 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-21
Domestic Profit 2004-03-23

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Companies related by address

999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134

DEJAVER, INC. THE PINNEY FAMILY LIMITED PARTNERSHIP PROMOTORA INTERNACIONAL SONOLUX, INC. WOODCREST ENTERPRISES, INC.

999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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