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POGGI DESIGN, INC.

Company Details

Entity Name: POGGI DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Mar 2006 (19 years ago)
Document Number: P06000031477
FEI/EIN Number 204420317
Address: 629 San Antonio Ave, Coral Gables, FL, 33146-1320, US
Mail Address: 629 San Antonio Ave, Coral Gables, FL, 33146-1320, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POGGI DESIGN, INC. RETIREMENT PLAN 2015 204420317 2016-10-17 POGGI DESIGN, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2015 204420317 2016-11-21 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-11-21
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2014 204420317 2015-10-21 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2014 204420317 2015-10-15 POGGI DESIGN, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN INC RETIREMENT PLAN 2013 204420317 2014-10-14 POGGI DESIGN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2013 204420317 2014-10-14 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2012 204420317 2013-09-19 POGGI DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2011 204420317 2012-10-13 POGGI DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 204420317
Plan administrator’s name POGGI DESIGN, INC.
Plan administrator’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054485469

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2010 204420317 2011-10-12 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 204420317
Plan administrator’s name POGGI DESIGN, INC.
Plan administrator’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054485469

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature
POGGI DESIGN, INC. RETIREMENT PLAN 2009 204420317 2010-10-14 POGGI DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 3054485469
Plan sponsor’s mailing address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Plan sponsor’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 204420317
Plan administrator’s name POGGI DESIGN, INC.
Plan administrator’s address 2030 S. DOUGLAS RD APT 120, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054485469

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing M. PAUL TURNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Perez Luis A Agent 2030 S. Douglas Rd, Coral, FL, 33134

President

Name Role Address
POGGI JUAN President 629 SAN ANTONIO AVE, CORAL GABLES, FL, 33146

Secretary

Name Role Address
POGGI JUAN Secretary 629 SAN ANTONIO AVE, CORAL GABLES, FL, 33146

Treasurer

Name Role Address
POGGI JUAN Treasurer 629 SAN ANTONIO AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 629 San Antonio Ave, Coral Gables, FL 33146-1320 No data
CHANGE OF MAILING ADDRESS 2021-03-15 629 San Antonio Ave, Coral Gables, FL 33146-1320 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2030 S. Douglas Rd, Suite 119, Coral, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2016-07-15 Perez, Luis A No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-07-15
ANNUAL REPORT 2015-03-11

Related by officers

POGGI JUAN

MAPM, LLC

Perez Luis A

MAPM, LLC LUIS A. PEREZ, P.A. MIA TV, LLC CARIBE SUP CORP. GARDEN HEALTH CENTER, INC MC TRUMP LLC LINED UP COMMUNICATIONS, INC. WEST COLUMBUS, LLC ECI FUNDING, LLC MC TRUMP CORP

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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