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EXPERT MANAGEMENT GROUP INC

Company Details

Entity Name: EXPERT MANAGEMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Nov 2014 (10 years ago)
Document Number: P14000092607
FEI/EIN Number 47-2602257
Address: 9005 SW 68 AVE, Pinecrest, FL, 33156, US
Mail Address: 9005 SW 68 AVE, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPERT MANAGEMENT GROUP, INC CASH BALANCE PLAN 2023 472602257 2024-10-14 EXPERT MANAGEMENT GROUP, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3059372240
Plan sponsor’s address 7387 NW 54TH STREET, MIAMI, FL, 331160000
EXPERT MANAGEMENT GROUP, INC CASH BALANCE PLAN 2022 472602257 2023-07-11 EXPERT MANAGEMENT GROUP, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3059372240
Plan sponsor’s address 7387 NW 54TH STREET, MIAMI, FL, 331160000
EXPERT MANAGEMENT GROUP INC 401(K) PROFIT SHARING PLAN 2022 472602257 2023-06-22 EXPERT MANAGEMENT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3052987036
Plan sponsor’s address 9301 W CALUSA CLUB DRIVE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing AMMER CABRERA
Valid signature Filed with authorized/valid electronic signature
EXPERT MANAGEMENT GROUP, INC CASH BALANCE PLAN 2021 472602257 2022-07-07 EXPERT MANAGEMENT GROUP, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3059372240
Plan sponsor’s address 7387 NW 54TH STREET, MIAMI, FL, 331160000
EXPERT MANAGEMENT GROUP INC 401(K) PROFIT SHARING PLAN 2021 472602257 2022-04-17 EXPERT MANAGEMENT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3052987036
Plan sponsor’s address 9301 W CALUSA CLUB DRIVE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2022-04-17
Name of individual signing AMMER CABRERA
Valid signature Filed with authorized/valid electronic signature
EXPERT MANAGEMENT GROUP, INC CASH BALANCE PLAN 2020 472602257 2021-10-11 EXPERT MANAGEMENT GROUP, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3059372240
Plan sponsor’s address 7387 NW 54TH STREET, MIAMI, FL, 331160000
EXPERT MANAGEMENT GROUP INC 401(K) PROFIT SHARING PLAN 2020 472602257 2021-03-10 EXPERT MANAGEMENT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3052987036
Plan sponsor’s address 7387 NW 54 STREET, MIAMI, FL, 33116

Signature of

Role Plan administrator
Date 2021-03-10
Name of individual signing AMMER CABRERA
Valid signature Filed with authorized/valid electronic signature
EXPERT MANAGEMENT GROUP INC 401(K) PROFIT SHARING PLAN 2019 472602257 2020-09-29 EXPERT MANAGEMENT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3052987036
Plan sponsor’s address 7387 NW 54 STREET, MIAMI, FL, 33116

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing AMMER CABRERA
Valid signature Filed with authorized/valid electronic signature
EXPERT MANAGEMENT GROUP, INC CASH BALANCE PLAN 2019 472602257 2020-09-29 EXPERT MANAGEMENT GROUP, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3059372240
Plan sponsor’s address 7387 NW 54TH STREET, MIAMI, FL, 331160000
EXPERT MANAGEMENT GROUP INC 401(K) PROFIT SHARING PLAN 2018 472602257 2019-09-26 EXPERT MANAGEMENT GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3052987036
Plan sponsor’s address 7387 NW 54 STREET, MIAMI, FL, 33116

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing AMMER CABRERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CABRERA AMMER Agent 9005 SW 68 AVE, Pinecrest, FL, 33156

President

Name Role Address
CABRERA AMMER President 9005 SW 68 AVE, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 9005 SW 68 AVE, Pinecrest, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-01-26 9005 SW 68 AVE, Pinecrest, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 9005 SW 68 AVE, Pinecrest, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State