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  5. SIMPSON & MENA, P.A.

SIMPSON & MENA, P.A.

Company Details

Entity Name: SIMPSON & MENA, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Feb 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2017 (8 years ago)
Document Number: P16000016554
FEI/EIN Number 81-1484611
Address: 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129
Mail Address: 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2023 811484611 2024-08-28 SIMPSON & MENA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2022 811484611 2023-10-14 SIMPSON & MENA, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2021 811484611 2023-02-06 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2020 811484611 2021-09-11 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2019 811484611 2020-10-13 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 204, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2018 811484611 2019-10-17 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 204, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2017 811484611 2018-10-13 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 204, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing KATHERINE MONTANER-SIMPSON, ESQ.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-13
Name of individual signing KATHERINE MONTANER-SIMPSON, ESQ.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MONTANER-SIMPSON, KATHERINE Agent 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129

President

Name Role Address
MONTANER-SIMPSON, KATHERINE President 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129

Vice President

Name Role Address
MENA-GLASGOW, ALEXIS Vice President 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2022-01-24 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129 No data
NAME CHANGE AMENDMENT 2017-07-12 SIMPSON & MENA, P.A. No data
NAME CHANGE AMENDMENT 2017-07-03 SIMPSON & MENA, P.A. No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-11
Name Change 2017-07-12
ANNUAL REPORT 2017-02-13

Related by officers

MONTANER-SIMPSON, KATHERINE

FAB FIVE FUTURES, LLC

Related by address

2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129

SOUDER, LLC

2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129

SOUDER, LLC

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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