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NEWGARD DEVELOPMENT GROUP INC

Company Details

Entity Name: NEWGARD DEVELOPMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Aug 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2015 (9 years ago)
Document Number: P11000075398
FEI/EIN Number 45-3067966
Address: 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131
Mail Address: 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 453067966 2019-10-08 NEWGARD DEVELOPMENT GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 7863805481
Plan sponsor’s address 14 NE 1ST AVE PH, MIAMI, FL, 331322547

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing MARIA A MCCAUSLAND
Valid signature Filed with authorized/valid electronic signature
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 453067966 2018-03-28 NEWGARD DEVELOPMENT GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3059385707
Plan sponsor’s address 1300 BRICKELL BAY DRIVE, SUITE 400, MIAMI, FL, 331313489

Signature of

Role Plan administrator
Date 2018-03-28
Name of individual signing MARIA A MCCAUSLAND
Valid signature Filed with authorized/valid electronic signature
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 453067966 2017-07-19 NEWGARD DEVELOPMENT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3059385707
Plan sponsor’s address 1300 BRICKELL BAY DRIVE, SUITE 400, MIAMI, FL, 331313489

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing ROSA GUIM-BOSNIAK
Valid signature Filed with authorized/valid electronic signature
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 453067966 2016-07-28 NEWGARD DEVELOPMENT GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 3059385707
Plan sponsor’s address 1300 BRICKELL BAY DRIVE, SUITE 400, MIAMI, FL, 331313489

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing ROSA GUIM-BOSNIAK
Valid signature Filed with authorized/valid electronic signature
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 453067966 2015-06-16 NEWGARD DEVELOPMENT GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 7863805481
Plan sponsor’s address 1200 BRICKELL #1500, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing HUMBERTO VANEGAS
Valid signature Filed with authorized/valid electronic signature
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 453067966 2014-07-10 NEWGARD DEVELOPMENT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 7863805481
Plan sponsor’s address 1200 BRICKELL #1500, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing HUMBERTO VANEGAS
Valid signature Filed with authorized/valid electronic signature
NEWGARD DEVELOPMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 453067966 2013-06-11 NEWGARD DEVELOPMENT GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 7863805481
Plan sponsor’s address 1200 BRICKELL #1500, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing NEWGARD DEVELOPMENT GROUP INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERNANDEZ, HARVEY Agent 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131

Director

Name Role Address
HERNANDEZ, HARVEY Director 1 SE 3rd Ave, Suite 3050 MIAMI, FL 33131

President

Name Role Address
HERNANDEZ, HARVEY President 1 SE 3rd Ave, Suite 3050 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-02-02 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 1 SE 3rd Ave, Suite 3050, MIAMI, FL 33131 No data
AMENDMENT 2015-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2015-09-30 HERNANDEZ, HARVEY No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-01
Amendment 2015-09-30

Date of last update: 24 Jan 2025

Sources: Florida Department of State