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FLORIDA PALM CONSTRUCTION, INC.

Company Details

Entity Name: FLORIDA PALM CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 2014 (10 years ago)
Document Number: P14000092119
FEI/EIN Number 47-2259113
Address: 3931 SW 47TH AVE, DAVIE, FL, 33314, US
Mail Address: 3931 SW 47TH AVE, davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA PALM CONSTRUCTION 401(K) PLAN 2022 472259113 2023-06-01 FLORIDA PALM CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9547067816
Plan sponsor’s address 3931 SW 47TH AVE STE 101, DAVIE, FL, 333142831

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature
FLORIDA PALM CONSTRUCTION 401(K) PLAN 2021 472259113 2023-02-15 FLORIDA PALM CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9547067816
Plan sponsor’s address 3931 SW 47TH AVE STE 101, DAVIE, FL, 333142831

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature
FLORIDA PALM CONSTRUCTION 401(K) PLAN 2020 472259113 2021-07-30 FLORIDA PALM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9547067816
Plan sponsor’s address 3931 SW 47TH AVE STE 101, DAVIE, FL, 333142831

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature
FLORIDA PALM CONSTRUCTION 401(K) PLAN 2019 472259113 2020-07-17 FLORIDA PALM CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9547067816
Plan sponsor’s address 3931 SW 47TH AVE STE 101, DAVIE, FL, 333142831

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ILEANA FAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ortiz Leonardo Esq. Agent 1909 Harrison Street, Hollywood, FL, 33020

Director

Name Role Address
FAY ILEANA LUCOS Director 422 STONEMONT DRIVE, WESTON, FL, 33326
FAY BRIAN ANTHONY Director 422 STONEMONT DRIVE, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021460 FLORIDA PALM ACTIVE 2021-02-12 2026-12-31 No data 3931 SW 47 AVENUE, UNIT 101, DAVIE, FL, 33314
G20000033163 GLADES PLUMBING ACTIVE 2020-03-17 2025-12-31 No data 3931 SW 47TH AVE UNIT 101, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-25 3931 SW 47TH AVE, UNIT 101, DAVIE, FL 33314 No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-22 3931 SW 47TH AVE, UNIT 101, DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2019-01-15 Ortiz, Leonardo, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 1909 Harrison Street, Suite 207, Hollywood, FL 33020 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State