| Entity Name: | PRICE FORBES MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRICE FORBES MIAMI INC. 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: | 18 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Sep 2022 (3 years ago) |
| Document Number: | P15000093512 |
| FEI/EIN Number |
61-1775366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE STE 1115, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE STE 1115, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRICE FORBES MIAMI INC., NEW YORK | 6230818 | NEW YORK |
| Headquarter of | PRICE FORBES MIAMI INC., COLORADO | 20218138536 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE FORBES MIAMI 401K | 2023 | 611775366 | 2024-10-15 | PRICE FORBES MIAMI | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | DAVID PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-01 |
| Business code | 524150 |
| Sponsor’s telephone number | 3125004505 |
| Plan sponsor’s address | 800 BRICKNELL AVE. SUITE 300, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | DONNA MCGINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| De Freitas Agustin | President | 800 Brickell Ave, Miami, FL, 33131 |
| Fernandez Jorge A | Chief Financial Officer | 800 Brickell Avenue, Miami, FL, 33131 |
| Soto Quintus Martin | Vice Chairman | 800 Brickell Avenue, Miami, FL, 33131 |
| Rincon Oscar | Chairman | 800 Brickell Avenue, Miami, FL, 33131 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000127571 | COOPER GAY RE | EXPIRED | 2015-12-17 | 2020-12-31 | - | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2022-09-09 | PRICE FORBES MIAMI INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 800 BRICKELL AVE STE 1115, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 800 BRICKELL AVE STE 1115, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2016-11-18 | ED BROKING MIAMI INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-02-28 |
| Name Change | 2022-09-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-14 |
| Reg. Agent Change | 2019-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
