| Entity Name: | CONVERSION MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000012633 |
| FEI/EIN Number | 20-2401522 |
| Address: | 8500 SW 8TH STREET, SUITE 238, MIAMI, FL 33144 |
| Mail Address: | 8500 SW 8TH STREET, SUITE 238, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONVERSION MANAGEMENT 401 K PROFIT SHARING PLAN TRUST | 2012 | 202401522 | 2013-07-01 | CONVERSION MANAGEMENT INC | 0 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | CONVERSION MANAGEMENT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3052257522 |
| Plan sponsor’s mailing address | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134 |
| Plan sponsor’s address | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 202401522 |
| Plan administrator’s name | CONVERSION MANAGEMENT, INC. |
| Plan administrator’s address | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3052257522 |
Number of participants as of the end of the plan year
| Active participants | 24 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | MIGUEL POYASTRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MACHADO, JOSE LESQ. | Agent | 8500 SW 8TH STREET, SUITE 238, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN, AGUSTIN | Director | 8500 SW 8TH STREET SUITE 238, MIAMI, FL 33144 |
| POYASTRO, MIGUEL | Director | 8500 SW 8TH STREET SUITE 238, MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-23 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
