Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32751
    5. ›
  5. GARFINKEL LAW, P.A.

GARFINKEL LAW, P.A.

Company Details

Entity Name: GARFINKEL LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Sep 2016 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: P16000075275
FEI/EIN Number 81-3855511
Address: 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751
Mail Address: 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARFINKEL 401(K) PLAN 2023 813855511 2024-05-02 GARFINKEL LAW, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4075393900
Plan sponsor’s address 1410 BALDWINS COURT, MAITLAND, FL, 32751
GARFINKEL CASH BALANCE PLAN 2023 813855511 2024-07-18 GARFINKEL LAW, P.A. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4079230456
Plan sponsor’s address 1410 BALDWIN'S CT, MAITLAND, FL, 32751
GARFINKEL 401(K) PLAN 2022 813855511 2023-04-11 GARFINKEL LAW, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4075393900
Plan sponsor’s address 1410 BALDWINS COURT, MAITLAND, FL, 32751
GARFINKEL CASH BALANCE PLAN 2022 813855511 2023-07-21 GARFINKEL LAW, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4079230456
Plan sponsor’s address 1410 BALDWINS CT, MAITLAND, FL, 32751
GARFINKEL 401(K) PLAN 2021 813855511 2022-07-18 GARFINKEL LAW, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4075393900
Plan sponsor’s address 1410 BALDWINS COURT, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ALAN GARFINKEL
Valid signature Filed with authorized/valid electronic signature
GARFINKEL CASH BALANCE PLAN 2021 813855511 2022-08-11 GARFINKEL LAW, P.A. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4079230456
Plan sponsor’s address 1410 BALDWINS CT, MAITLAND, FL, 32751
GARFINKEL 401(K) PLAN 2020 813855511 2021-06-01 GARFINKEL LAW, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4075393900
Plan sponsor’s address 1410 BALDWINS COURT, MAITLAND, FL, 32751
GARFINKEL 401(K) PLAN 2019 813855511 2020-07-09 GARFINKEL LAW, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4075393900
Plan sponsor’s address 1410 BALDWINS COURT, MAITLAND, FL, 32751

Agent

Name Role Address
Marcell Karen Agent 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751

President

Name Role Address
GARFINKEL ALAN President 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035424 GARFINKEL LAW ACTIVE 2020-03-25 2025-12-31 No data 300 N MAITLAND AVENUE, MAITLAND, FL, 32751
G16000100720 GARFINKEL WHYNOT EXPIRED 2016-09-14 2021-12-31 No data 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2020-04-20 GARFINKEL LAW, P.A. No data
REGISTERED AGENT NAME CHANGED 2017-04-25 Marcell, Karen No data

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-30
Amendment and Name Change 2020-04-20
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-09-13

Related by officers

GARFINKEL ALAN

LAD COMMERCIAL CORPORATION NORTHWEST BROWARD DEVELOPMENT LLC COMMUNITY ASSOCIATION NETWORK, INC. 3333 WILMOR, LLC ACCOUNTS RECEIVABLE COLLECTIONS, LLC ERC MARKETING LLC EIGHT STEPS TO THE BEACH, LLC RBF SHELLHARBOUR, LLC CARNAVAL DE LAS AMERICAS, LLC MANUEL TORO SCHOLARSHIP FOUNDATION, INC.

Related by address

300 N. MAITLAND AVENUE, MAITLAND, FL, 32751

COMMUNITY ASSOCIATION NETWORK, INC. 3209 N. OCEANSHORE BLVD LLC CONNECTICUT RETAIL PROPERTIES, LLC RBF SHELLHARBOUR, LLC INVESTING OPPORTUNITIES, LLC

300 N. MAITLAND AVENUE, MAITLAND, FL, 32751

COMMUNITY ASSOCIATION NETWORK, INC. 3209 N. OCEANSHORE BLVD LLC CONNECTICUT RETAIL PROPERTIES, LLC RBF SHELLHARBOUR, LLC INVESTING OPPORTUNITIES, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated