| Entity Name: | PRICE FORBES MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Sep 2022 (2 years ago) |
| Document Number: | P15000093512 |
| FEI/EIN Number | 61-1775366 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| De Freitas Agustin | President | 800 Brickell Ave, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Fernandez Jorge A | Chief Financial Officer | 800 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Soto Quintus Martin | Vice Chairman | 800 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Rincon Oscar | Chairman | 800 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000127571 | COOPER GAY RE | EXPIRED | 2015-12-17 | 2020-12-31 | No data | 800 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2022-09-09 | PRICE FORBES MIAMI INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 800 BRICKELL AVE STE 1115, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 800 BRICKELL AVE STE 1115, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2016-11-18 | ED BROKING MIAMI INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
