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CANDAL ADVISORS, INC

Company Details

Entity Name: CANDAL ADVISORS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Aug 2016 (8 years ago)
Document Number: P16000068945
FEI/EIN Number 81-3639747
Address: 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009
Mail Address: 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANDAL ADVISORS, INC 401(K) P/S PLAN 2019 813639747 2020-04-09 CANDAL ADVISORS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-19
Business code 551112
Sponsor’s telephone number 7868000136
Plan sponsor’s address 1250 E HALLANDALE BEACH BLVD, 706, HALLANDALE BEACH, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 813639747
Plan administrator’s name CANDAL ADVISORS, INC
Plan administrator’s address 1250 E HALLANDALE BEACH BLVD, 706, HALLANDALE BEACH, FL, 33009
Administrator’s telephone number 7868000136

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing MANUEL CANDAL
Valid signature Filed with authorized/valid electronic signature
CANDAL ADVISORS, INC 401(K) P/S PLAN 2019 813639747 2020-06-05 CANDAL ADVISORS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-19
Business code 551112
Sponsor’s telephone number 7868000136
Plan sponsor’s address 1250 E HALLANDALE BEACH BLVD, 706, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing MANUEL CANDAL
Valid signature Filed with authorized/valid electronic signature
CANDAL ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2018 813639747 2019-12-03 CANDAL ADVISORS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7868000136
Plan sponsor’s address 1250 E. HALLANDALE BEACH BLVD, STE 706, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2019-12-03
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
CANDAL ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2017 813639747 2018-06-28 CANDAL ADVISORS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7868000136
Plan sponsor’s address 1250 E HALLANDALE BEACH BLVD, STE 706, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing MANUEL CANDAL
Valid signature Filed with authorized/valid electronic signature
CANDAL ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2016 813639747 2017-07-17 CANDAL ADVISORS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7868000136
Plan sponsor’s address 2875 NE 191ST ST, SUITE 524, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing MANUEL CANDAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WINE PROPERTIES HOLDING LLC Agent

President

Name Role Address
CANDAL, MANUEL President 1250 E HALLANDALE BEACH BLVD, STE 404 HALLANDALE BEACH, FL 33009

Treasurer

Name Role Address
CANDAL, MANUEL Treasurer 1250 E HALLANDALE BEACH BLVD, STE 404 HALLANDALE BEACH, FL 33009

Secretary

Name Role Address
CANDAL, MANUEL Secretary 1250 E HALLANDALE BEACH BLVD, STE 404 HALLANDALE BEACH, FL 33009

Director

Name Role Address
CANDAL, MANUEL Director 1250 E HALLANDALE BEACH BLVD, STE 404 HALLANDALE BEACH, FL 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 WINE PROPERTIES HOLDING LLC No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009 No data
CHANGE OF MAILING ADDRESS 2023-02-08 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-08-19

Date of last update: 19 Jan 2025

Sources: Florida Department of State