Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33127
    5. ›
  5. PACIFIC54, CORP.

PACIFIC54, CORP. - Florida Company Profile

Company Details

Entity Name: PACIFIC54, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACIFIC54, CORP. 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: 19 Aug 2009 (16 years ago)
Document Number: P09000069966
FEI/EIN Number 270774066

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2750 NW 3RD AVE, SUITE #17, MIAMI, FL, 33127
Mail Address: 2750 NW 3RD AVE, SUITE #17, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACIFIC54 401(K) PLAN 2023 270774066 2024-05-06 PACIFIC54 CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE, 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2022 270774066 2023-05-30 PACIFIC54 CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE, 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2021 270774066 2022-06-14 PACIFIC54 CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE, 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2020 270774066 2021-04-21 PACIFIC54 CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE, 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2019 270774066 2020-06-08 PACIFIC54 CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE, 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2018 270774066 2020-05-18 PACIFIC54 CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE SUITE 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2018 270774066 2019-07-23 PACIFIC54 CORP 10
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE SUITE 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PACIFIC54 401(K) PLAN 2017 270774066 2018-07-26 PACIFIC54 CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 541800
Sponsor’s telephone number 3055155473
Plan sponsor’s address 2750 NW 3RD AVE SUITE 17, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COHEN AVIRAM President 2750 NW 3RD AVE #17, MIAMI, FL, 33127
COHEN AVIRAM Agent 2750 NW 3RD AVE #17, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130894 PACIFIC54 EXPIRED 2014-12-29 2024-12-31 - 2750 NW 3RD AVE, STE17, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 2750 NW 3RD AVE, SUITE #17, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2012-04-13 2750 NW 3RD AVE, SUITE #17, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-13 2750 NW 3RD AVE #17, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-14

Companies related by officers

COHEN AVIRAM

GSM UNLOCKED MIAMI, INC. - Inactive
Domestic Profit (2009 - 2010)
GSM UNLOCKED MIAMI, INC. - Inactive
Domestic Profit (2009 - 2010)
54VENTURES LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
MIAMI FINANCIAL INVESTMENTS LLC - Active
Florida Limited Liability Co. (2012 )
MIAMI FINANCIAL INVESTMENTS LLC - Active
Florida Limited Liability Co. (2012 )
UNITED MANAGEMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
US EXPUNGEMENT SERVICES LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
US EXPUNGEMENT SERVICES LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
SPECIALTY CARE PHARMACY, INC. - Inactive
Domestic Profit (2013 - 2016)
BOCA RATON PHARMACY, INC. - Active
Domestic Profit (2013 )

Companies related by address

No other companies in our directory share the same address as PACIFIC54, CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated