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  5. DANIA S. FERNANDEZ & ASSOCIATES, P.A.

DANIA S. FERNANDEZ & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: DANIA S. FERNANDEZ & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIA S. FERNANDEZ & ASSOCIATES, 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: 02 Sep 2008 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Sep 2009 (16 years ago)
Document Number: P08000081127
FEI/EIN Number 263454244

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13500 SW 88 ST., Miami, FL, 33186, US
Mail Address: 13500 SW 88 ST., SUITE 265, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2023 263454244 2024-09-26 DANIA S. FERNANDEZ & ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 13500 SW 88TH STREET, SUITE 265, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing DANIA S FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2022 263454244 2023-10-05 DANIA S. FERNANDEZ & ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 13500 SW 88TH STREET, SUITE 265, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing DANIA S FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2021 263454244 2022-09-25 DANIA S. FERNANDEZ & ASSOCIATES, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 13500 SW 88TH STREET, SUITE 265, PINECREST, FL, 33156

Signature of
Role Plan administrator
Date 2022-09-25
Name of individual signing DANIA S FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2020 263454244 2021-10-11 DANIA S FERNANDEZ & ASSOCIATES, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 13500 SW 88 ST, SUITE 265, MIAMI, FL, 33186
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2019 263454244 2020-10-08 DANIA S FERNANDEZ & ASSOCIATES, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 10205 S DIXIE HIGHWAY, SUITE 204, PINECREST, FL, 33156
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2018 263454244 2019-10-10 DANIA S FERNANDEZ & ASSOCIATES, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 10205 S DIXIE HIGHWAY, SUITE 204, PINECREST, FL, 33156
DANIA S FERNANDEZ & ASSOCIATES, P.A. 401(K) PLAN 2017 263454244 2018-10-08 DANIA S FERNANDEZ & ASSOCIATES, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3052544492
Plan sponsor’s address 10205 S DIXIE HIGHWAY, SUITE 204, PINECREST, FL, 33156

Key Officers & Management

Name Role Address
FERNANDEZ DANIA S President 13500 SW 88 ST, STE. 265, MIAMI, FL, 33186
Fernandez Roberto A Vice President 13500 SW 88 ST Suite 265, Miami, FL, 33186
FERNANDEZ DANIA S Agent 13500 SW 88 ST., Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 13500 SW 88 ST., SUITE 265, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-01-18 13500 SW 88 ST., SUITE 265, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 13500 SW 88 ST., SUITE 265, Miami, FL 33186 -
AMENDMENT AND NAME CHANGE 2009-09-21 DANIA S. FERNANDEZ & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

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Companies related by address

No other companies in our directory share the same address as DANIA S. FERNANDEZ & ASSOCIATES, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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