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  5. WALD, GONZALEZ & GRAFF, P.A.

WALD, GONZALEZ & GRAFF, P.A. - Florida Company Profile

Company Details

Entity Name: WALD, GONZALEZ & GRAFF, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALD, GONZALEZ & GRAFF, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 2005 (20 years ago)
Document Number: P05000015904
FEI/EIN Number 202247460

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 121 Alhambra Plaza, Coral Gables, FL, 33134, US
Mail Address: 121 Alhambra Plaza, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALD, GONZALEZ & GRAFF, P.A. 401(K) PROFIT SHARING PLAN 2017 202247460 2018-04-11 WALD, GONZALEZ & GRAFF, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO SOUTH BISCAYNE BLVD. SUITE 3599, MIAMI, FL, 33131
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2017 202247460 2018-02-22 WALD, GONZALEZ & GRAFF, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2016 202247460 2017-07-03 WALD, GONZALEZ & GRAFF, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2015 202247460 2016-07-27 WALD, GONZALEZ & GRAFF, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2014 202247460 2015-09-23 WALD, GONZALEZ & GRAFF, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2013 202247460 2014-10-14 WALD, GONZALEZ & GRAFF, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2012 202247460 2013-10-09 WALD, GONZALEZ & GRAFF, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ROBERT M. GRAFF OR JONATHAN WALD
Valid signature Filed with authorized/valid electronic signature
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2011 202247460 2012-06-13 WALD, GONZALEZ & GRAFF, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 202247460
Plan administrator’s name WALD, GONZALEZ & GRAFF, P.A.
Plan administrator’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
Administrator’s telephone number 3055777778

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing JONATHAN D. WALD
Valid signature Filed with authorized/valid electronic signature
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2010 202247460 2011-09-02 WALD, GONZALEZ & GRAFF, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 202247460
Plan administrator’s name WALD, GONZALEZ & GRAFF, P.A.
Plan administrator’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
Administrator’s telephone number 3055777778

Signature of
Role Plan administrator
Date 2011-09-02
Name of individual signing JONATHAN D. WALD
Valid signature Filed with authorized/valid electronic signature
WALD, GONZALEZ & GRAFF, P.A. 401K PROFIT SHARING PLAN 2009 202247460 2010-10-04 WALD, GONZALEZ & GRAFF, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3055777778
Plan sponsor’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 202247460
Plan administrator’s name WALD, GONZALEZ & GRAFF, P.A.
Plan administrator’s address TWO S BISCAYNE BLVD STE 3599, MIAMI, FL, 33131
Administrator’s telephone number 3055777778

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing ROBERT M. GRAFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALD JONATHAN D Director 121 Alhambra Plaza, Coral Gables, FL, 33134
GONZALEZ ESTRELLA F Director 121 Alhambra Plaza, Coral Gables, FL, 33134
GRAFF ROBERT M Director 121 Alhambra Plaza, Coral Gables, FL, 33134
CMS INTERNATIONAL ENTERPRISES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000068770 GONZALEZ & GRAFF, P.A. EXPIRED 2015-07-01 2020-12-31 - 2 SOUTH BISCAYNE BOULEVARD, #3599, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 121 Alhambra Plaza, Suite #1500, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-03 121 Alhambra Plaza, Suite #1500, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-09

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Companies related by address

121 Alhambra Plaza, Coral Gables, FL, 33134, US

MARY ANN RUIZ, P.A. CITY ASSURANCE CORP. ARCADIAN BIOMASS LLC MYPARK, CORP. QUIK, LLC CITCO INSURANCE SERVICES LLC FLORIDA FULLVIEW IMMIGRATION BUILDING I, LLC AUGUSTO PERERA, P.A. HOLA SEGUROS, LLC RICHARD SANTIAGO, P.A.

121 Alhambra Plaza, Coral Gables, FL, 33134, US

MARY ANN RUIZ, P.A. CITY ASSURANCE CORP. ARCADIAN BIOMASS LLC MYPARK, CORP. QUIK, LLC CITCO INSURANCE SERVICES LLC FLORIDA FULLVIEW IMMIGRATION BUILDING I, LLC AUGUSTO PERERA, P.A. HOLA SEGUROS, LLC RICHARD SANTIAGO, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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