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  5. FAROUK GONGEE, PA

FAROUK GONGEE, PA

Company Details

Entity Name: FAROUK GONGEE, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jan 2013 (12 years ago)
Document Number: P13000010501
FEI/EIN Number 46-1980280
Address: 231 NE 89th St, MIAMI, FL, 33138, US
Mail Address: 231 NE 89th St, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAROUK GONGEE PA 401(K) PROFIT SHARING PLAN & TRUST 2022 461980280 2023-07-12 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401(K) PROFIT SHARING PLAN & TRUST 2021 461980280 2022-06-08 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401(K) PROFIT SHARING PLAN & TRUST 2020 461980280 2021-07-15 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401(K) PROFIT SHARING PLAN & TRUST 2019 461980280 2020-09-17 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401 K PROFIT SHARING PLAN TRUST 2018 461980280 2019-07-11 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401 K PROFIT SHARING PLAN TRUST 2017 461980280 2018-09-13 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401 K PROFIT SHARING PLAN TRUST 2016 461980280 2017-08-16 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, EL PORTAL, FL, 331383119

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401 K PROFIT SHARING PLAN TRUST 2015 461980280 2016-09-22 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 231 NE 89TH ST, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401 K PROFIT SHARING PLAN TRUST 2014 461980280 2015-07-18 FAROUK GONGEE PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 825 NE 91ST TERRACE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature
FAROUK GONGEE PA 401 K PROFIT SHARING PLAN TRUST 2013 461980280 2014-07-08 FAROUK GONGEE PA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056094323
Plan sponsor’s address 825 NE 91ST TERRACE, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing KARIN GONGEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GONGEE FAROUK Agent 231 NE 89th St, MIAMI, FL, 33138

Director

Name Role Address
GONGEE FAROUK Director 231 NE 89th St, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 231 NE 89th St, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2016-03-17 231 NE 89th St, MIAMI, FL 33138 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 231 NE 89th St, MIAMI, FL 33138 No data
REGISTERED AGENT NAME CHANGED 2013-11-01 GONGEE, FAROUK No data

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-08-26

Related by officers

GONGEE FAROUK

BAL HARBOUR PROPERTIES II, LLC PALM ISLAND RESIDENCE, LLC SCI GEO, LLC PRIME FLORIDA INVESTMENTS, LLC LUXURY GROUP SOUTH FLORIDA LLC S.J.G. RECOVERY CONSULTANTS, L.L.C. FLORIDA PROPERTIES, LLC FUZZBEE'S LLC SENIOR ASSISTANTS LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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