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HEVIA & HEVIA, P.A.

Company Details

Entity Name: HEVIA & HEVIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jun 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2010 (14 years ago)
Document Number: P09000052563
FEI/EIN Number 270389275
Address: 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
Mail Address: 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEVIA & HEVIA, P.A. DEFINED BENEFIT PLAN 2023 270389275 2024-10-04 HEVIA & HEVIA, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
HEVIA & HEVIA, P.A. DEFINED BENEFIT PLAN 2021 270389275 2022-06-06 HEVIA & HEVIA, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
HEVIA & HEVIA, P.A. DEFINED BENEFIT PLAN 2020 270389275 2021-09-18 HEVIA & HEVIA, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
HEVIA & HEVIA, P.A. DEFINED BENEFIT PLAN 2019 270389275 2020-10-09 HEVIA & HEVIA, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
HEVIA & HEVIA, P.A. DEFINED BENEFIT PLAN 2018 270389275 2019-10-16 HEVIA & HEVIA, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
HEVIA HEVIA PA 401 K PROFIT SHARING PLAN TRUST 2015 270389275 2016-06-21 HEVIA & HEVIA, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing ANAHEVIA
Valid signature Filed with authorized/valid electronic signature
HEVIA HEVIA PA 401 K PROFIT SHARING PLAN TRUST 2014 270389275 2015-07-27 HEVIA & HEVIA, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing ANA HEVIA
Valid signature Filed with authorized/valid electronic signature
HEVIA HEVIA PA 401 K PROFIT SHARING PLAN TRUST 2013 270389275 2014-06-17 HEVIA & HEVIA, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing OSCAR HEVIA
Valid signature Filed with authorized/valid electronic signature
HEVIA HEVIA PA 401 K PROFIT SHARING PLAN TRUST 2012 270389275 2013-06-03 HEVIA & HEVIA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2013-06-03
Name of individual signing HEVIA HEVIA, P.A.
Valid signature Filed with authorized/valid electronic signature
HEVIA HEVIA PA 401 K PROFIT SHARING PLAN TRUST 2011 270389275 2012-06-27 HEVIA HEVIA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3054439977
Plan sponsor’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 270389275
Plan administrator’s name HEVIA HEVIA, P.A.
Plan administrator’s address 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054439977

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing HEVIA HEVIA, P.A.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BENNETT MICHAEL P Agent 25 SE 2ND AVENUE, MIAMI, FL, 33131

President

Name Role Address
HEVIA OSCAR President 9240 SW 61 CT, Pinecrest, FL, 33156

Vice President

Name Role Address
CAOS HEVIA ANA Vice President 9240 SW 61 CT, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-10-24 BENNETT, MICHAEL P No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-24 25 SE 2ND AVENUE, EIGHTH FLOOR, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-15 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2011-11-15 550 BILTMORE WAY SUITE 870, CORAL GABLES, FL 33134 No data
AMENDMENT 2010-09-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State