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THE FARELO GROUP, CORP.

Company Details

Entity Name: THE FARELO GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P04000060205
FEI/EIN Number 200983304
Mail Address: P. O. BOX 161601, MIAMI, FL, 33116, US
Address: 13028 S.W. 128 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FARELO GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2013 200983304 2014-02-04 THE FARELO GROUP CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 3057312049
Plan sponsor’s address 10721 SW 124TH ST, MIAMI, FL, 331764636

Signature of

Role Plan administrator
Date 2014-02-04
Name of individual signing THE FARELO GROUP CORP
Valid signature Filed with authorized/valid electronic signature
THE FARELO GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2012 200983304 2013-07-16 THE FARELO GROUP CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 3057312049
Plan sponsor’s address 10721 SW 124TH ST, MIAMI, FL, 331764636

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing THE FARELO GROUP CORP
Valid signature Filed with authorized/valid electronic signature
THE FARELO GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2011 200983304 2013-07-16 THE FARELO GROUP CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 3057312049
Plan sponsor’s address 10721 SW 124TH ST, MIAMI, FL, 331764636

Plan administrator’s name and address

Administrator’s EIN 200983304
Plan administrator’s name THE FARELO GROUP CORP
Plan administrator’s address 10721 SW 124TH ST, MIAMI, FL, 331764636
Administrator’s telephone number 3057312049

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing THE FARELO GROUP CORP
Valid signature Filed with authorized/valid electronic signature
THE FARELO GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2010 200983304 2013-07-16 THE FARELO GROUP CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 3057312049
Plan sponsor’s address 10721 S W 124 STREET, MIAMI, FL, 331760000

Plan administrator’s name and address

Administrator’s EIN 200983304
Plan administrator’s name THE FARELO GROUP CORP
Plan administrator’s address 10721 S W 124 STREET, MIAMI, FL, 331760000
Administrator’s telephone number 3057312049

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing THE FARELO GROUP CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FARELO MARTA Agent 11487 SW 109 Rd B, MIAMI, FL, 33176

President

Name Role Address
FARELO Marta S President P O Box 161601, MIAMI, FL, 33116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
AMENDMENT 2015-06-03 No data No data
AMENDMENT 2015-04-29 No data No data
CHANGE OF MAILING ADDRESS 2015-02-05 13028 S.W. 128 STREET, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 13028 S.W. 128 STREET, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-24 11487 SW 109 Rd B, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2013-03-28 FARELO, MARTA No data

Documents

Name Date
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-11
Amendment 2015-06-03
Amendment 2015-04-29
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-24
AMENDED ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State