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  5. CHOEFF LEVY FISCHMAN, P.A.

CHOEFF LEVY FISCHMAN, P.A. - Florida Company Profile

Company Details

Entity Name: CHOEFF LEVY FISCHMAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHOEFF LEVY FISCHMAN, P.A. 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: 03 Aug 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Oct 2014 (10 years ago)
Document Number: P11000069639
FEI/EIN Number 452897924

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2750 NW 3rd ave, MIAMI, FL, 33127, US
Mail Address: 8425 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 33138, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOEFF LEVY FISCHMAN, P.A. CASH BALANCE PLAN 2023 452897924 2024-04-23 CHOEFF LEVY FISCHMAN, P.A. 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BOULEVARD, SUITE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN P.A. 401(K) PLAN 2023 452897924 2024-09-08 CHOEFF LEVY FISCHMAN, P.A. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2024-09-08
Name of individual signing BARBARA CRITTENDEN
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN P.A. 401(K) PLAN 2022 452897924 2023-10-10 CHOEFF LEVY FISCHMAN, P.A. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN, P.A. CASH BALANCE PLAN 2022 452897924 2023-10-13 CHOEFF LEVY FISCHMAN, P.A. 14
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BOULEVARD, SUITE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN, P.A. CASH BALANCE PLAN 2021 452897924 2022-10-14 CHOEFF LEVY FISCHMAN, P.A. 14
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BOULEVARD, SUITE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN P.A. 401(K) PLAN 2021 452897924 2022-07-01 CHOEFF LEVY FISCHMAN P.A. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD STE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN P.A. 401(K) PLAN 2020 452897924 2021-09-08 CHOEFF LEVY FISCHMAN P.A. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD STE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN P.A. 401(K) PLAN 2019 452897924 2020-10-05 CHOEFF LEVY FISCHMAN P.A. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD STE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN, P.A. CASH BALANCE PENSION PLAN 2018 452897924 2019-03-15 CHOEFF LEVY FISCHMAN P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD STE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature
CHOEFF LEVY FISCHMAN, P.A. PROFIT-SHARING PLAN 2018 452897924 2019-03-15 CHOEFF LEVY FISCHMAN P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 3054348338
Plan sponsor’s address 8425 BISCAYNE BLVD STE 201, MIAMI, FL, 331383673

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing RALPH CHOEFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHOEFF RALPH President 8425 BISCAYNE BLVD, MIAMI, FL, 33138
LEVY RAPHAEL Director 8425 BISCAYNE BLVD, MIAMI, FL, 33138
FISCHMAN PAUL Director 8425 BISCAYNE BLVD, MIAMI, FL, 33138
CHOEFF RALPH Agent 8425 BISCAYNE BLVD, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000018323 CHOEFF LEVY FISCHMAN ARCHITECTURE + DESIGN ACTIVE 2018-02-02 2028-12-31 - 8425 BISCAYNE BLVD, STE 201, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 2750 NW 3rd ave, STE 1, MIAMI, FL 33127 -
AMENDMENT AND NAME CHANGE 2014-10-24 CHOEFF LEVY FISCHMAN, P.A. -
REINSTATEMENT 2014-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT AND NAME CHANGE 2011-08-15 CHOEFF + LEVY, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-23

Companies related by officers

CHOEFF RALPH

HANCHI MACACO PROPERTY INC. - Inactive
Domestic Profit (2018 - 2018)
8425 BISCAYNE LLC - Active
Florida Limited Liability Co. (2006 )
8425 BISCAYNE LLC - Active
Florida Limited Liability Co. (2006 )
RALPH CHOEFF AND ASSOCIATES P.A. - Inactive
Domestic Profit (2011 - 2012)
RALPH CHOEFF AND ASSOCIATES P.A. - Inactive
Domestic Profit (2011 - 2012)
HANCHI MACACO PROPERTY INC. - Inactive
Domestic Profit (2018 - 2018)

LEVY RAPHAEL

ASSET BASE MANAGEMENT, INC. - Inactive
Domestic Profit (1995 - 2001)
ASSET BASE MANAGEMENT, INC. - Inactive
Domestic Profit (1995 - 2001)
ASSET BASE MANAGEMENT, INC. - Inactive
Domestic Profit (1995 - 2001)
ASSET BASE MANAGEMENT, INC. - Inactive
Domestic Profit (1995 - 2001)
761 NORTH PINE ISLAND LLC - Active
Florida Limited Liability Co. (2011 )
ARCHITECTURAL SOLUTIONS AND PRODUCTS LLC - Active
Florida Limited Liability Co. (2019 )
USMC CONSTRUCTION INC. - Inactive
Domestic Profit (2018 - 2020)
USMC CONSTRUCTION INC. - Inactive
Domestic Profit (2018 - 2020)
ASAP CONTRACTING INC. - Active
Domestic Profit (2016 )
RAFFI LEVY LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

2750 NW 3rd ave, MIAMI, FL, 33127, US

SAVANNA MARIE, LLC RRM DYNAMIX LLC

8425 BISCAYNE BLVD, SUITE 201, MIAMI, FL, 33138, US

HANCHI MACACO PROPERTY INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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