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  5. FPG HOLDINGS, INC.

FPG HOLDINGS, INC.

Company Details

Entity Name: FPG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jun 2005 (20 years ago)
Date of dissolution: 23 Aug 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2017 (7 years ago)
Document Number: P05000084155
FEI/EIN Number 203000746
Address: 10800 NW 106 Street Suite 5, 10800 NW 106 Street Suite 5, Miami, FL, 33178, US
Mail Address: 10800 NW 106 Street Suite 5, 10800 NW 106 Street Suite 5, Miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FPG HOLDINGS 401K PLAN 2018 203000746 2019-08-15 FPG HOLDINGS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 10800 NW 106TH STREET, SUITE 5, MIAMI, FL, 33178
FPG HOLDINGS 401K PLAN 2018 203000746 2019-08-15 FPG HOLDINGS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 10800 NW 106TH STREET, SUITE 5, MIAMI, FL, 33178
FPG HOLDINGS 401K PLAN 2017 203000746 2018-10-02 FPG HOLDINGS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 10800 NW 106TH STREET, SUITE 5, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing CESAR AMARAL
Valid signature Filed with authorized/valid electronic signature
FPG HOLDINGS 401K PLAN 2016 203000746 2017-10-13 FPG HOLDINGS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 10800 NW 106TH STREET, SUITE 5, MIAMI, FL, 33178
FPG HOLDINGS 401(K) PLAN 2015 203000746 2016-10-12 FPG HOLDINGS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 8801 NW 23RD STREET, DORAL, FL, 33172
FPG HOLDINGS 401K PLAN 2014 203000746 2015-08-10 FPG HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 10800 NW 106 STREET, SUITE 5, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing ELINA GUARACIABA
Valid signature Filed with authorized/valid electronic signature
FPG HOLDINGS 401K PLAN 2013 203000746 2014-10-07 FPG HOLDINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 8801 NW 23 ST, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing ELINA GUARACIABA
Valid signature Filed with authorized/valid electronic signature
FPG HOLDINGS 401K PLAN 2012 203000746 2013-10-11 FPG HOLDINGS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 8801 NW 23 ST, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing ELINA GUARACIABA
Valid signature Filed with authorized/valid electronic signature
FPG HOLDINGS 401K PLAN 2011 203000746 2012-10-15 FPG HOLDINGS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 8801 NW 23 ST, DORAL, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 203000746
Plan administrator’s name FPG HOLDINGS, INC.
Plan administrator’s address 8801 NW 23 ST, DORAL, FL, 33172
Administrator’s telephone number 3054774770

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ELINA GUARACIABA
Valid signature Filed with authorized/valid electronic signature
FPG HOLDINGS 401K PLAN 2010 203000746 2011-10-11 FPG HOLDINGS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 3054774770
Plan sponsor’s address 8435 NW 74TH STREET, MIAMI, FL, 331662325

Plan administrator’s name and address
Administrator’s EIN 203000746
Plan administrator’s name FPG HOLDINGS, INC.
Plan administrator’s address 8435 NW 74TH STREET, MIAMI, FL, 331662325
Administrator’s telephone number 3054774770

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ELINA GUARACIABA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GUARACIABA ELINA Agent 18512 SW 49 Street, MIRAMAR, FL, 33029

President

Name Role Address
GUARACIABA ELINA President 18512 SW 49 Street, MIRAMAR, FL, 33029

Vice President

Name Role Address
AMARAL CESAR A Vice President 19221 SW 39 Ct, MIRAMAR, FL, 33029
GUARACIABA DANIELA Vice President 19221 SW 39 CT, MIRAMAR, FL, 33029

Secretary

Name Role Address
GUARACIABA DANIELA Secretary 19221 SW 39 CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 10800 NW 106 Street Suite 5, 10800 NW 106 Street Suite 5, Miami, FL 33178 No data
CHANGE OF MAILING ADDRESS 2015-03-19 10800 NW 106 Street Suite 5, 10800 NW 106 Street Suite 5, Miami, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 18512 SW 49 Street, MIRAMAR, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-02-18

Related by officers

GUARACIABA ELINA

CASA CONTEMPORANEA, LLC. DESIGN DEPOT GROUP CO. DESIGN DEPOT FURNITURE, LLC DESIGN DEPOT HOLDINGS, INC.

GUARACIABA DANIELA

D&D SPAZIO, LLC DDF FURNITURE, INC. DESIGN DEPOT FURNITURE, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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