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MUNOZ GROUP INC.

Company Details

Entity Name: MUNOZ GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jan 2008 (17 years ago)
Document Number: P08000004724
FEI/EIN Number 261740121
Address: 6871 STIRLING ROAD, DAVIE, FL, 33314, US
Mail Address: 6871 STIRLING ROAD, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261740121 2024-06-04 MUNOZ GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature
MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 261740121 2023-10-05 MUNOZ GROUP INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature
MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 261740121 2022-05-15 MUNOZ GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2022-05-15
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature
MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 261740121 2021-05-18 MUNOZ GROUP INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature
MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 261740121 2020-07-10 MUNOZ GROUP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature
MUNOZ GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2018 261740121 2020-07-10 MUNOZ GROUP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature
MUNOZ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 261740121 2018-10-10 MUNOZ GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9545362409
Plan sponsor’s address 6871 STIRLING RD, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing LISSETTE MUNOZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MUNOZ LISSETTE G Agent 6871 STIRLING ROAD, DAVIE, FL, 33314

President

Name Role Address
MUNOZ LISSETTE G President 6871 STIRLING ROAD, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063359 BROTHERS FARMERS MARKET OF DAVIE ACTIVE 2020-06-06 2025-12-31 No data 6871 STIRLING RD, DAVIE, FL, 33314
G09042900349 THE BROTHERS FARMERS MARKET OF DAVIE EXPIRED 2009-02-11 2014-12-31 No data 103 NW 97TH WAY, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-05 6871 STIRLING ROAD, DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2015-04-18 MUNOZ, LISSETTE G No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-05 6871 STIRLING ROAD, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2013-04-05 6871 STIRLING ROAD, DAVIE, FL 33314 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000207587 TERMINATED 1000000987312 BROWARD 2024-04-02 2044-04-10 $ 5,506.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000207595 TERMINATED 1000000987313 BROWARD 2024-04-02 2034-04-10 $ 685.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000214206 TERMINATED 1000000460020 BROWARD 2013-01-16 2023-01-23 $ 617.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-07-07
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-07-25
ANNUAL REPORT 2015-04-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State