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  5. JOSE R. IGLESIA & ASSOCIATES, INC.

JOSE R. IGLESIA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JOSE R. IGLESIA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE R. IGLESIA & ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Aug 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P05000119885
FEI/EIN Number 203413648

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL, 33155
Mail Address: 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSE R. IGLESIA & ASSOCIATES, INC. PENSION PLAN 2013 203413648 2014-10-14 JOSE R. IGLESIA & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3058038074
Plan sponsor’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 203413648
Plan administrator’s name JOSE R. IGLESIA & ASSOCIATES, INC.
Plan administrator’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155
Administrator’s telephone number 3058038074

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JOSE R. IGLESIA
Valid signature Filed with authorized/valid electronic signature
JOSE R. IGLESIA & ASSOCIATES, INC. PENSION PLAN 2012 203413648 2013-10-11 JOSE R. IGLESIA & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3058038074
Plan sponsor’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 203413648
Plan administrator’s name JOSE R. IGLESIA & ASSOCIATES, INC.
Plan administrator’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155
Administrator’s telephone number 3058038074

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JOSE R. IGLESIA
Valid signature Filed with authorized/valid electronic signature
JOSE R. IGLESIA & ASSOCIATES, INC. PENSION PLAN 2011 203413648 2012-09-28 JOSE R. IGLESIA & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3058038074
Plan sponsor’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 203413648
Plan administrator’s name JOSE R. IGLESIA & ASSOCIATES, INC.
Plan administrator’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155
Administrator’s telephone number 3058038074

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing JOSE R. IGLESIA
Valid signature Filed with authorized/valid electronic signature
JOSE R. IGLESIA & ASSOCIATES, INC. PENSION PLAN 2010 203413648 2011-10-17 JOSE R. IGLESIA & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3058038074
Plan sponsor’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 203413648
Plan administrator’s name JOSE R. IGLESIA & ASSOCIATES, INC.
Plan administrator’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155
Administrator’s telephone number 3058038074

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOSE R. IGLESIA
Valid signature Filed with authorized/valid electronic signature
JOSE R. IGLESIA & ASSOCIATES, INC. PENSION PLAN 2009 203413648 2010-10-13 JOSE R. IGLESIA & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3058038074
Plan sponsor’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 203413648
Plan administrator’s name JOSE R. IGLESIA & ASSOCIATES, INC.
Plan administrator’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155
Administrator’s telephone number 3058038074

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JOSE R. IGLESIA
Valid signature Filed with authorized/valid electronic signature
JOSE R. IGLESIA & ASSOCIATES, INC. PENSION PLAN 2009 203413648 2010-10-13 JOSE R. IGLESIA & ASSOCIATES, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3058038074
Plan sponsor’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 203413648
Plan administrator’s name JOSE R. IGLESIA & ASSOCIATES, INC.
Plan administrator’s address 13250 OLD CUTLER ROAD, PINECREST, FL, 33155
Administrator’s telephone number 3058038074

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JOSE R. IGLESIA
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
IGLESIA JOSE R Agent 7154 SW 47 STREET, MIAMI, FL, 33155
IGLESIA JOSE R President 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2011-11-08 - -
REGISTERED AGENT ADDRESS CHANGED 2011-11-08 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2011-11-08 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-11-08 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-08-28
REINSTATEMENT 2011-11-08
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-30
Off/Dir Resignation 2009-01-20

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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