| Entity Name: | GAFANHA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2005 (20 years ago) |
| Document Number: | P05000058005 |
| FEI/EIN Number | 202698764 |
| Address: | 3291 S.W. 136 Way, Davie, FL, 33330, US |
| Mail Address: | 3291 S.W. 136 Way, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAFANHA & ASSOCIATES, INC. 401(K) PLAN | 2019 | 202698764 | 2020-07-16 | GAFANHA & ASSOCIATES, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | LIANET SANTA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAFANHA KRISTINA | Agent | 3291 S.W. 136 Way, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| GAFANHA KRISTINA K | President | 3291 S.W. 136 Way, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 3291 S.W. 136 Way, Davie, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 3291 S.W. 136 Way, Davie, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 3291 S.W. 136 Way, Davie, FL 33330 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
