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JOSE R. IGLESIA & ASSOCIATES, INC.

Company Details

Entity Name: JOSE R. IGLESIA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Aug 2005 (19 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P05000119885
FEI/EIN Number 203413648
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

Agent

Name Role Address
IGLESIA JOSE R Agent 7154 SW 47 STREET, MIAMI, FL, 33155

President

Name Role Address
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 No data No data
REINSTATEMENT 2011-11-08 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-08 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-08 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2011-11-08 7154 SW 47 STREET, 2ND FLOOR, MIAMI, FL 33155 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2006-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State