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  5. GAINES FINANCIAL GROUP INC.

GAINES FINANCIAL GROUP INC.

Company Details

Entity Name: GAINES FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jan 2011 (14 years ago)
Document Number: P11000009317
FEI/EIN Number 274714397
Address: 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US
Mail Address: 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAINES FINANCIAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2023 274714397 2024-06-21 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2022 274714397 2023-07-17 GAINES FINANCIAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 274714397 2022-06-30 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 274714397 2021-06-23 GAINES FINANCIAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2019 274714397 2020-06-17 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401 K PROFIT SHARING PLAN TRUST 2018 274714397 2019-09-08 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-09-08
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401 K PROFIT SHARING PLAN TRUST 2017 274714397 2018-07-24 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401 K PROFIT SHARING PLAN TRUST 2016 274714397 2017-06-13 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401 K PROFIT SHARING PLAN TRUST 2015 274714397 2016-07-11 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature
GAINES FINANCIAL GROUP 401 K PROFIT SHARING PLAN TRUST 2014 274714397 2015-07-16 GAINES FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5619890077
Plan sponsor’s address 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing PATRICK S GAINES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
GAINES PATRICK President 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Secretary

Name Role Address
GAINES PATRICK Secretary 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Director

Name Role Address
GAINES PATRICK Director 3837 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 3837 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2017-01-11 3837 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-02

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Related by address

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PORTICOS 3837 LLC PADULA LAW FIRM, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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