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  5. FAROUK GONGEE, PA

FAROUK GONGEE, PA - Florida Company Profile

Company Details

Entity Name: FAROUK GONGEE, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAROUK GONGEE, PA 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: 31 Jan 2013 (12 years ago)
Document Number: P13000010501
FEI/EIN Number 46-1980280

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
GONGEE FAROUK Director 231 NE 89th St, MIAMI, FL, 33138
GONGEE FAROUK Agent 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 -
CHANGE OF MAILING ADDRESS 2016-03-17 231 NE 89th St, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 231 NE 89th St, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2013-11-01 GONGEE, FAROUK -

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

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Companies related by address

No other companies in our directory share the same address as FAROUK GONGEE, PA

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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