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  5. PRECIOUS METALS XCHANGE GROUP, INC.

PRECIOUS METALS XCHANGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PRECIOUS METALS XCHANGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECIOUS METALS XCHANGE GROUP, INC. 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: 23 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2009 (15 years ago)
Document Number: P05000090525
FEI/EIN Number 203060709

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1890 NW 95 AVENUE, DORAL, FL, 33172, US
Mail Address: 1890 NW 95 AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECIOUS METALS XCHANGE GROUP, INC. CASH BALANCE PLAN 2014 203060709 2015-10-08 PRECIOUS METALS XCHANGE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 1890 NW 95TH AVENUE, DORAL, FL, 33172
PRECIOUS METALS XCHANGE GROUP, INC. CASH BALANCE PLAN 2014 203060709 2015-10-08 PRECIOUS METALS XCHANGE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 1890 NW 95TH AVENUE, DORAL, FL, 33172
PRECIOUS METALS XCHANGE GROUP, INC. 401(K) PLAN 2014 203060709 2015-06-01 PRECIOUS METALS XCHANGE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 6135 NW 167TH STREET, UNIT E-24, MIAMI, FL, 33015
PRECIOUS METALS XCHANGE GROUP, INC. CASH BALANCE PLAN 2013 203060709 2014-07-30 PRECIOUS METALS XCHANGE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 1890 NW 95TH AVENUE, DORAL, FL, 33172
PRECIOUS METALS XCHANGE GROUP, INC. 401(K) PLAN 2013 203060709 2014-05-30 PRECIOUS METALS XCHANGE GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 6135 NW 167TH STREET, UNIT E-24, MIAMI, FL, 33015

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing VIVIANA ESPINO
Valid signature Filed with authorized/valid electronic signature
PRECIOUS METALS XCHANGE GROUP, INC. CASH BALANCE PLAN 2012 203060709 2013-08-20 PRECIOUS METALS XCHANGE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Plan sponsor’s address 6135 NW 167TH STREET, UNIT E-24, MIAMI, FL, 33015

Signature of
Role Plan administrator
Date 2013-08-20
Name of individual signing VIVIANA ESPINO
Valid signature Filed with authorized/valid electronic signature
PRECIOUS METALS XCHANGE GROUP, INC. 401(K) PLAN 2012 203060709 2013-06-06 PRECIOUS METALS XCHANGE GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 6135 NW 167TH STREET, UNIT E-24, MIAMI, FL, 33015

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing VIVIANA ESPINO
Valid signature Filed with authorized/valid electronic signature
PRECIOUS METALS XCHANGE GROUP, INC. CASH BALANCE PLAN 2011 203060709 2012-07-12 PRECIOUS METALS XCHANGE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423940
Sponsor’s telephone number 3055561696
Plan sponsor’s address 6135 NW 167TH STREET, UNIT E-24, MIAMI, FL, 33015

Plan administrator’s name and address
Administrator’s EIN 203060709
Plan administrator’s name PRECIOUS METALS XCHANGE GROUP, INC.
Plan administrator’s address 6135 NW 167TH STREET, UNIT E-24, MIAMI, FL, 33015
Administrator’s telephone number 3055561696

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing WILMER A. TUESTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TUESTA WILMER A President 1890 NW 95 AVENUE, DORAL, FL, 33172
TUESTA WILMER A Agent 1890 NW 95 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1890 NW 95 AVENUE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-10 1890 NW 95 AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-07-10 1890 NW 95 AVENUE, DORAL, FL 33172 -
AMENDMENT 2009-10-23 - -
REGISTERED AGENT NAME CHANGED 2006-04-28 TUESTA, WILMER A -
AMENDMENT 2006-02-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-16

Companies related by officers

No other companies in our directory share the same officers as PRECIOUS METALS XCHANGE GROUP, INC.

Companies related by address

No other companies in our directory share the same address as PRECIOUS METALS XCHANGE GROUP, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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