| Entity Name: | SHMUELY & WILLIS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Sep 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | P09000077612 |
| FEI/EIN Number | 270949520 |
| Address: | 12955 Biscayne Boulevard, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12955 Biscayne Boulevard, NORTH MIAMI, FL, 33261, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHMUELY AND WILLIS | 2011 | 270949520 | 2012-08-15 | SHMUELY & WILLIS P.A. | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 270949520 |
| Plan administrator’s name | SHMUELY & WILLIS P.A. |
| Plan administrator’s address | BOX 611867, N MIAMI, FL, 33261 |
| Administrator’s telephone number | 3059922540 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-15 |
| Name of individual signing | RAMI SHMUELY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAVIN VALORIE | Agent | 12955 Biscayne Boulevard, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SHMUELY RAMI | President | P.O. BOX 611867, NORTH MIAMI, FL, 33261 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000008461 | CHAVIN MITCHELL SHMUELY | ACTIVE | 2024-01-15 | 2029-12-31 | No data | 12955 BISCAYNE BLVD,, SUITE 201, NORTH MIAMI, FL, 33181 |
| G16000131222 | CHAVIN MITCHELL SHMUELY, PA | EXPIRED | 2016-12-07 | 2021-12-31 | No data | P.O. BOX 611867, NORTH MIAMI, FL, 33261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 12955 Biscayne Boulevard, Suite 201, NORTH MIAMI, FL 33181 | No data |
| AMENDMENT | 2018-05-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 12955 Biscayne Boulevard, Suite 201, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 12955 Biscayne Boulevard, Suite 201, NORTH MIAMI, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-13 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
