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  5. THE LAW OFFICE OF RAY GARCIA, P.A.

THE LAW OFFICE OF RAY GARCIA, P.A.

Company Details

Entity Name: THE LAW OFFICE OF RAY GARCIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jun 2006 (19 years ago)
Document Number: P06000081982
FEI/EIN Number 510586403
Address: 14850 SW 26TH STREET, SUITE 204, MIAMI, FL, 33185
Mail Address: 14850 SW 26TH STREET, SUITE 204, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2015 510586403 2016-03-31 THE LAW OFFICE OF RAY GARCIA, P.A. 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 SW 26TH ST STE 104, MIAMI, FL, 331855928
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2015 510586403 2016-03-31 THE LAW OFFICE OF RAY GARCIA, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 SW 26TH ST STE 104, MIAMI, FL, 331855928
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2014 510586403 2015-09-29 THE LAW OFFICE OF RAY GARCIA, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2013 510586403 2014-07-23 THE LAW OFFICE OF RAY GARCIA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2012 510586403 2013-06-12 THE LAW OFFICE OF RAY GARCIA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2011 510586403 2012-09-19 THE LAW OFFICE OF RAY GARCIA, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185

Plan administrator’s name and address
Administrator’s EIN 510586403
Plan administrator’s name THE LAW OFFICE OF RAY GARCIA, P.A.
Plan administrator’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
Administrator’s telephone number 3052274030

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
RAY GARCIA, P.A. RETIREMENT PLAN AND TRUST 2010 510586403 2011-06-30 THE LAW OFFICE OF RAY GARCIA, P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 3052274030
Plan sponsor’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185

Plan administrator’s name and address
Administrator’s EIN 510586403
Plan administrator’s name THE LAW OFFICE OF RAY GARCIA, P.A.
Plan administrator’s address 14850 S.W. 26 STREET, SUITE 104, MIAMI, FL, 33185
Administrator’s telephone number 3052274030

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARCIA RAMON Agent 14850 SW 26TH STREET, MIAMI, FL, 33185

President

Name Role Address
GARCIA RAMON President 14850 SW 26TH STREET, MIAMI, FL, 33185

Secretary

Name Role Address
GARCIA RAMON Secretary 14850 SW 26TH STREET, MIAMI, FL, 33185

Treasurer

Name Role Address
GARCIA RAMON Treasurer 14850 SW 26TH STREET, MIAMI, FL, 33185

Director

Name Role Address
GARCIA RAMON Director 14850 SW 26TH STREET, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062468 FLORIDA CONSTRUCTION LAW GROUP ACTIVE 2015-06-17 2025-12-31 No data 14850 SW 26TH STREET, SUITE 105, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 14850 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 14850 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 No data
CHANGE OF MAILING ADDRESS 2011-03-16 14850 SW 26TH STREET, SUITE 204, MIAMI, FL 33185 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-12

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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