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HELLINGER & PENABAD, P.A. - Florida Company Profile

Company Details

Entity Name: HELLINGER & PENABAD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLINGER & PENABAD, P.A. 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: 09 Mar 2006 (19 years ago)
Document Number: P06000034874
FEI/EIN Number 204426220

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1420 NW North River Drive, Miami, FL, 33125, US
Mail Address: 1420 NW North River Drive, Miami, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELLINGER & PENABAD, P.A. 401(K) PLAN 2023 204426220 2024-05-29 HELLINGER & PENABAD, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700 W, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2022 204426220 2023-07-05 HELLINGER & PENABAD, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2021 204426220 2022-08-08 HELLINGER & PENABAD, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-08-08
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2020 204426220 2021-08-24 HELLINGER & PENABAD, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-08-24
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2019 204426220 2020-10-06 HELLINGER & PENABAD, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2018 204426220 2019-10-08 HELLINGER & PENABAD, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2017 204426220 2018-10-02 HELLINGER & PENABAD, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2016 204426220 2017-09-28 HELLINGER & PENABAD, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-09-28
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2015 204426220 2016-09-12 HELLINGER & PENABAD, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-09-12
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature
HELLINGER & PENABAD, P.A. 401(K) PLAN 2014 204426220 2015-09-16 HELLINGER & PENABAD, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-06
Business code 541110
Sponsor’s telephone number 3055729252
Plan sponsor’s address 283 CATALONIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing ANDREW HELLINGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PENABAD CORALEE G President 1420 NW North River Drive, Miami, FL, 33125
PENABAD CORALEE G Agent 1420 NW North River Drive, Miami, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 1420 NW North River Drive, Suite 430, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2023-03-08 1420 NW North River Drive, Suite 430, Miami, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 1420 NW North River Drive, Suite 430, Miami, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State