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  5. CATHY PARETO AND ASSOCIATES, INC.

CATHY PARETO AND ASSOCIATES, INC.

Company Details

Entity Name: CATHY PARETO AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Nov 2007 (17 years ago)
Document Number: P07000126025
FEI/EIN Number 261452532
Address: 901 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 261452532 2023-07-07 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 261452532 2023-08-29 CATHY PARETO AND ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 261452532 2022-05-06 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 261452532 2021-05-04 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 261452532 2020-03-03 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 261452532 2019-06-07 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 261452532 2018-04-30 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 261452532 2017-08-14 CATHY PARETO AND ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 261452532 2016-05-18 CATHY PARETO AND ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature
CATHY PARETO AND ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 261452532 2015-10-08 CATHY PARETO AND ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3056489814
Plan sponsor’s address 2030 SOUTH DOUGLAS ROAD, SUITE 215, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing CATHERINA M. PARETO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PARETO CATHERINA M Agent 10755 SW 83rd Avenue, MIAMI, FL, 33156

President

Name Role Address
PARETO CATHERINA President 10755 SW 83rd Avenue, Miami, FL, 33156

Executive Vice President

Name Role Address
ARGUELLO KARLA P Executive Vice President 10755 SW 83rd Avenue, Miami, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040060 AZZENDO WEALTH ADVISORS ACTIVE 2023-03-28 2028-12-31 No data 901 PONCE DE LEON BLVD.,, SUITE 501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 10755 SW 83rd Avenue, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2021-01-20 901 Ponce de Leon Blvd, suite 501, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-08 901 Ponce de Leon Blvd, suite 501, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-20

Related by officers

ARGUELLO KARLA P

INTERNATIONAL SALES &CONSULTING INC TWO GIRLS AND A BOY, INC.

PARETO CATHERINA M

PARETO CONSULTING CORP. TWO GIRLS AND A BOY, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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