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OSCAR O. REY, CPA, PA

Company Details

Entity Name: OSCAR O. REY, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 2009 (16 years ago)
Document Number: P09000000824
FEI/EIN Number NOT APPLICABLE
Address: 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL, 33139, US
Mail Address: 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2023 263957756 2024-09-12 OSCAR O. REY, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2022 263957756 2023-06-10 OSCAR O. REY, CPA, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2023-06-10
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2021 263957756 2022-06-18 OSCAR O. REY, CPA, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 331392166

Signature of

Role Plan administrator
Date 2022-06-18
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2020 263957756 2021-08-17 OSCAR O. REY, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 331392166

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2019 263957756 2020-07-11 OSCAR O. REY, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #504, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2020-07-11
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2018 263957756 2019-05-17 OSCAR O REY CPA PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2017 263957756 2018-06-22 OSCAR O REY CPA PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2018-06-22
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2016 263957756 2017-06-25 OSCAR O REY CPA PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2017-06-25
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2015 263957756 2016-07-29 OSCAR O REY CPA PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REY OSCAR O Agent 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139

President

Name Role Address
REY OSCAR O President 1400 LINCOLN ROAD # 604, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-05 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2018-04-01 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State